{"id":32193,"date":"2026-04-07T12:53:59","date_gmt":"2026-04-07T12:53:59","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=32193"},"modified":"2026-04-17T08:32:36","modified_gmt":"2026-04-17T08:32:36","slug":"logiciel-de-controle-des-transactions","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/fr\/solutions\/due-diligence-compliance\/anti-money-laundering\/transaction-screening-software\/","title":{"rendered":"Logiciel de filtrage des transactions"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"32193\" class=\"elementor elementor-32193\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-32e0eb9b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"32e0eb9b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1da456e3\" data-id=\"1da456e3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7b0d6cc2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b0d6cc2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-708c193e\" data-id=\"708c193e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71ca634 elementor-widget elementor-widget-heading\" data-id=\"71ca634\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Transaction Screening Software<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1014c784 elementor-widget elementor-widget-text-editor\" data-id=\"1014c784\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Detect suspicious transactions in real time and prevent financial crime before funds move. Our transaction screening software helps financial institutions identify risk, reduce false positives, and meet global compliance requirements. As a result, transaction screening solutions play a critical role in AML compliance by checking transactions against sanctions lists, risk indicators, and regulatory rules.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65e1d57f elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"65e1d57f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Start now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f6294be elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"7f6294be\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-732adec3\" data-id=\"732adec3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bf6a804 elementor-widget__width-auto elementor-absolute elementor-hidden-mobile_extra elementor-hidden-mobile elementor-invisible elementor-widget elementor-widget-image\" data-id=\"bf6a804\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"453\" height=\"784\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader1.png\" class=\"attachment-large size-large wp-image-32298\" alt=\"Mobile transaction screening software interface detecting sanctions match and flagging transaction in real time\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader1.png 453w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader1-173x300.png 173w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader1-7x12.png 7w\" sizes=\"(max-width: 453px) 100vw, 453px\" title=\"Transactionscreeningsoftwareheader1 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cb5277 elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"5cb5277\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"727\" height=\"661\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader2.png\" class=\"attachment-medium_large size-medium_large wp-image-32299\" alt=\"Transaction screening software solutions identifying approved and flagged cross border transactions based on risk indicators\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader2.png 727w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader2-300x273.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/transactionscreeningsoftwareheader2-13x12.png 13w\" sizes=\"(max-width: 727px) 100vw, 727px\" title=\"Transactionscreeningsoftwareheader2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-131aa0db elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"131aa0db\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-168422f\" data-id=\"168422f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-689be10 elementor-widget elementor-widget-heading\" data-id=\"689be10\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">An estimated 2% to 5% of global GDP is laundered each year, equal to roughly $800 billion to $2 trillion.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5064a8ff elementor-widget elementor-widget-text-editor\" data-id=\"5064a8ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-renderer-start-pos=\"554\">That scale shows why payment screening software must operate as a core control, not a secondary check. ComplyCube helps firms strengthen transaction screening with real-time decisioning, lower manual effort, and stronger coverage across global payment flows.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-74fcb4e4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"74fcb4e4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3f0e755a\" data-id=\"3f0e755a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2655dbf0 elementor-widget elementor-widget-spacer\" data-id=\"2655dbf0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6860a46d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6860a46d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-285da556\" data-id=\"285da556\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-17610aaa elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"17610aaa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-plugins.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5373\" alt=\"Icon of two plugs almost attaching\" title=\"Icon plugins | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3307707 elementor-widget elementor-widget-heading\" data-id=\"3307707\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Real-time decisioning<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b57acef elementor-widget elementor-widget-text-editor\" data-id=\"7b57acef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Screen transactions instantly and stop suspicious activity before processing, without disrupting legitimate payments.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5e24fa63\" data-id=\"5e24fa63\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-49ccbb33 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"49ccbb33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-customer-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5387\" alt=\"Icon of a user under a magnifier Due diligence compliance\" title=\"Icon customer due diligence | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-523ba5c4 elementor-widget elementor-widget-heading\" data-id=\"523ba5c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Comprehensive screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41571235 elementor-widget elementor-widget-text-editor\" data-id=\"41571235\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Cover sanctions lists, PEPs, and high-risk entities with transaction screening solutions designed for global compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-419f4626\" data-id=\"419f4626\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-352bd44c elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"352bd44c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5399\" alt=\"Icon indicating that a user has been verified Aml compliance solutions\" title=\"Icon age verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2cf5cae4 elementor-widget elementor-widget-heading\" data-id=\"2cf5cae4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Efficient investigations<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55ebbbcd elementor-widget elementor-widget-text-editor\" data-id=\"55ebbbcd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Equip compliance teams across industries with alerts and workflows to review and fix flagged transactions fast.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-2adff101 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2adff101\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-612e23ef\" data-id=\"612e23ef\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ba31763 elementor-widget elementor-widget-spacer\" data-id=\"6ba31763\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-493a105f elementor-section-content-middle elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"493a105f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-66e734d1\" data-id=\"66e734d1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3f9749da elementor-widget elementor-widget-heading\" data-id=\"3f9749da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Stop transaction risk before processing<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c71bac0 elementor-widget elementor-widget-text-editor\" data-id=\"7c71bac0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Firstly, screen transactions at the point of initiation to detect suspicious or prohibited activity before funds move. Given that, real-time transaction screening software is essential for preventing financial crime, especially in environments handling instant payments and high transaction volumes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8de2df0 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"8de2df0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/document-verification\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1311e5e4\" data-id=\"1311e5e4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-364e63e elementor-widget__width-auto elementor-absolute elementor-hidden-tablet elementor-hidden-mobile_extra elementor-hidden-mobile elementor-invisible elementor-widget elementor-widget-image\" data-id=\"364e63e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"418\" height=\"363\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stoprisktransactionsbefore.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-32308\" alt=\"Transaction screening software interface showing transaction details and payment amount during transaction screening checks\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stoprisktransactionsbefore.png 418w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stoprisktransactionsbefore-300x261.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stoprisktransactionsbefore-14x12.png 14w\" sizes=\"(max-width: 418px) 100vw, 418px\" title=\"Stoprisktransactionsbefore | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-252450c3 elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"252450c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"765\" height=\"470\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stopriskytransactions2.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-32300\" alt=\"Transaction screening software processing transactions in real time with approved and blocked outcomes based on compliance rules\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stopriskytransactions2.png 765w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stopriskytransactions2-300x184.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/stopriskytransactions2-18x12.png 18w\" sizes=\"(max-width: 765px) 100vw, 765px\" title=\"Stopriskytransactions2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-526e056c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"526e056c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e51f812\" data-id=\"7e51f812\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-66ce4195 elementor-widget elementor-widget-spacer\" data-id=\"66ce4195\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-48286e17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"48286e17\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3d9e350f\" data-id=\"3d9e350f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-91a0690 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"91a0690\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-63cb4ff\" data-id=\"63cb4ff\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4637887 elementor-widget elementor-widget-text-editor\" data-id=\"4637887\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Numbers that back it up<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6efb8f elementor-widget elementor-widget-heading\" data-id=\"d6efb8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why Complycube?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c2ea9c elementor-widget elementor-widget-text-editor\" data-id=\"1c2ea9c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">The ComplyCube platform offers <b>the most complete, flexible, and top-rated<\/b> KYC solutions to help you build trust in your business. Whether you\u2019re a startup or a multinational enterprise, we\u2019ve got you covered.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bdadd03 elementor-widget__width-auto animated-slow elementor-mobile-align-center elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-button\" data-id=\"bdadd03\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-bcd7c31\" data-id=\"bcd7c31\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-41298c6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"41298c6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8fc897e\" data-id=\"8fc897e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1dd997b elementor-widget elementor-widget-text-editor\" data-id=\"1dd997b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">10+ million<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cb775e elementor-widget elementor-widget-text-editor\" data-id=\"7cb775e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Transactions are processed week in and week out across the globe.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-44e31cc\" data-id=\"44e31cc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b8076cc elementor-widget elementor-widget-text-editor\" data-id=\"b8076cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">250+<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b6eb88 elementor-widget elementor-widget-text-editor\" data-id=\"1b6eb88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Countries and territories supported for a greater peace of mind.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c7eb8ae elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c7eb8ae\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1efbc83\" data-id=\"1efbc83\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c870264 elementor-widget elementor-widget-text-editor\" data-id=\"c870264\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>3,000+<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47d88b6 elementor-widget elementor-widget-text-editor\" data-id=\"47d88b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Data points from trusted sources and partners across the world, giving you the highest coverage.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7845bd5\" data-id=\"7845bd5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7949c95 elementor-widget elementor-widget-text-editor\" data-id=\"7949c95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>98%<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-67bd5bb elementor-widget elementor-widget-text-editor\" data-id=\"67bd5bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Client onboarding rate, helping you convert more customers and grow your business.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7c5d0730 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7c5d0730\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5a0760bf\" data-id=\"5a0760bf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3cce0fdf elementor-widget elementor-widget-spacer\" data-id=\"3cce0fdf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7104b516 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7104b516\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6f630d1a\" data-id=\"6f630d1a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4fee11ee elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"4fee11ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-legal.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5380\" alt=\"Icon of rubber stamp\" title=\"Icon legal | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-165db291 elementor-widget elementor-widget-heading\" data-id=\"165db291\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contextual risk detection<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-368aef2c checklist elementor-widget elementor-widget-text-editor\" data-id=\"368aef2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Identify risky transactions by analyzing behavior, geography and transaction attributes together. This allows compliance teams to detect suspicious activity beyond basic list matching.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5bdbb736\" data-id=\"5bdbb736\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36834b5f elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"36834b5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-continuous.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5052\" alt=\"Icon showing a wall clock\" title=\"Icon continuous | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f306529 elementor-widget elementor-widget-heading\" data-id=\"2f306529\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Consistent screening outcomes<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3cd0a3fc elementor-widget elementor-widget-text-editor\" data-id=\"3cd0a3fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Apply standardized screening logic across all transactions to ensure consistency. Reduce variability in decision-making and strengthen compliance across teams and regions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-11ccffd6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11ccffd6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3fbf6cf0\" data-id=\"3fbf6cf0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35ac67b6 elementor-widget elementor-widget-spacer\" data-id=\"35ac67b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-ecab336 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ecab336\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e4b2b38\" data-id=\"e4b2b38\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ecd6c10 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"ecd6c10\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1281\" height=\"825\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-32309\" alt=\"Transaction screening software checking transactions against sanctions lists pep databases and watchlists as part of transaction screening\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources.png 1281w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources-300x193.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources-1024x659.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources-768x495.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/screeneverytransactionagainstglobalrisksources-18x12.png 18w\" sizes=\"(max-width: 1281px) 100vw, 1281px\" title=\"Screeneverytransactionagainstglobalrisksources | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9f73464\" data-id=\"9f73464\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f6bdee9 elementor-widget elementor-widget-heading\" data-id=\"f6bdee9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Screen against global risk sources<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-91501bb checklist elementor-widget elementor-widget-text-editor\" data-id=\"91501bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Ensure every transaction is screened against global sanctions lists, politically exposed persons, and high-risk entities. Comprehensive transaction screening solutions help organizations prevent exposure to sanctioned individuals and jurisdictions while meeting regulatory obligations.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4f8bb7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d4f8bb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/customer-authentication\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5b5c63a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5b5c63a9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-65559aea\" data-id=\"65559aea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2beba976 elementor-widget elementor-widget-spacer\" data-id=\"2beba976\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-104d1cbc elementor-section-content-middle elementor-reverse-mobile_extra elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"104d1cbc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-40df470\" data-id=\"40df470\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db02b0e elementor-widget elementor-widget-heading\" data-id=\"db02b0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Detect real risk without overwhelm<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e384b6 elementor-widget elementor-widget-text-editor\" data-id=\"3e384b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Effective transaction screening depends on accuracy as much as coverage. Traditional systems create false positives, resulting in unnecessary workload for teams and slowing down operations.<\/p>\n<p>As a matter of fact, by finding real risk signals, organizations can look into real threats without increasing operational burden.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e96a32f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"e96a32f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/docs.complycube.com\/documentation\/guides\/web-sdk-quick-guide\/integration-guide\">View documentation<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-08f1b35\" data-id=\"08f1b35\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ec115e7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"ec115e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"505\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk-1024x647.png\" class=\"attachment-large size-large wp-image-32306\" alt=\"Transaction screening software solutions filtering potential matches through a risk analysis funnel to identify flagged transactions\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk-1024x647.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk-300x190.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk-768x485.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk-18x12.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/detectrealrisk.png 1328w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Detectrealrisk | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3fd31178 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fd31178\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3ba176e2\" data-id=\"3ba176e2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40539931 elementor-widget elementor-widget-spacer\" data-id=\"40539931\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-b6ed66f elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b6ed66f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e5e7857\" data-id=\"e5e7857\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2195777 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"2195777\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"489\" height=\"625\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts.png\" class=\"attachment-large size-large wp-image-32310\" alt=\"Transaction screening software displaying flagged medium risk and approved transactions in real time transaction screening system\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts.png 489w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts-235x300.png 235w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts-9x12.png 9w\" sizes=\"(max-width: 489px) 100vw, 489px\" title=\"Actonriskfasterwithclearalerts | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b5455a elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"7b5455a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"599\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts2.png\" class=\"attachment-large size-large wp-image-32311\" alt=\"Transaction screening software interface showing alert escalation and risk review workflow within transaction screening software solutions\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts2.png 818w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts2-300x224.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts2-768x575.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/actonriskfasterwithclearalerts2-16x12.png 16w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"Actonriskfasterwithclearalerts2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-999d32d\" data-id=\"999d32d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-723df6e elementor-widget elementor-widget-heading\" data-id=\"723df6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Act on risk with clear, prioritized alerts<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a2e8c8 elementor-widget elementor-widget-text-editor\" data-id=\"2a2e8c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Transaction screening helps quickly detect risks. Clear and structured alerts allow compliance teams to prioritize high-risk transactions and respond without delay.<\/p>\n<p data-pm-slice=\"1 1 []\">In addition, this allows teams to review flagged transactions, escalate when necessary, and maintain full visibility across the entire screening process.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f83377 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4f83377\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/en\/use-cases\/profession\/compliance-managers\/\">View use case<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-566cd8f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"566cd8f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cd21614\" data-id=\"cd21614\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f4e7553 elementor-widget elementor-widget-spacer\" data-id=\"f4e7553\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-11392fbc elementor-section-content-top elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11392fbc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5de8d05\" data-id=\"5de8d05\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-a9c168a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a9c168a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-73882d4\" data-id=\"73882d4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-99273a6 elementor-widget elementor-widget-heading\" data-id=\"99273a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently Asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbddcd0 elementor-widget elementor-widget-n-accordion\" data-id=\"cbddcd0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2130\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2130\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What is transaction screening software? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2130\" class=\"elementor-element elementor-element-64811cd e-con-full e-ecs-flex e-flex e-con e-child\" data-id=\"64811cd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ecs_container_type&quot;:&quot;flex&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c4fec8 elementor-widget elementor-widget-text-editor\" data-id=\"1c4fec8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction screening software evaluates transactions in real time against sanctions lists, watchlists, and risk indicators to detect suspicious or prohibited activity. Consequently, it helps financial institutions prevent financial crime before funds are transferred and supports consistent, accurate compliance decisions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2131\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2131\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How does transaction screening work in real time? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2131\" class=\"elementor-element elementor-element-a45f0fa e-con-full e-ecs-flex e-flex e-con e-child\" data-id=\"a45f0fa\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ecs_container_type&quot;:&quot;flex&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4b27156 elementor-widget elementor-widget-text-editor\" data-id=\"4b27156\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction screening solutions work by analysing transaction data such as names, locations, and payment details at the point of initiation. Therefore, this system compares this information against global sanctions lists and risk databases, generating alerts when risks are detected before transactions are completed.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2132\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2132\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> What is the difference between transaction screening and transaction monitoring? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2132\" class=\"elementor-element elementor-element-b75cde2 e-con-full e-ecs-flex e-flex e-con e-child\" data-id=\"b75cde2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ecs_container_type&quot;:&quot;flex&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a6b544 elementor-widget elementor-widget-text-editor\" data-id=\"3a6b544\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction screening evaluates individual transactions in real time before they are processed to prevent risk exposure. On the other hand, transaction monitoring analyses historical transaction patterns to identify suspicious behaviour over time, supporting ongoing detection, investigation, and broader anti money laundering compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2133\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2133\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How can transaction screening reduce false positives? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2133\" class=\"elementor-element elementor-element-78c768a e-con-full e-ecs-flex e-flex e-con e-child\" data-id=\"78c768a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ecs_container_type&quot;:&quot;flex&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d10251 elementor-widget elementor-widget-text-editor\" data-id=\"5d10251\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In short, transaction screening solutions reduce false positives by applying advanced matching logic and contextual analysis across transaction data. Additionally, it distinguishes between true matches and irrelevant similarities, allowing compliance teams to focus on genuine risks while improving efficiency and reducing unnecessary alerts.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2134\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2134\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> How does ComplyCube support transaction screening? <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-up<\/title><g id=\"Symbols\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"row\/header\" transform=\"translate(0.000000, -29.000000)\" fill=\"#353848\" fill-rule=\"nonzero\"><g id=\"Path\" transform=\"translate(0.000000, 29.000000)\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\"><\/path><\/g><\/g><\/g><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"8px\" height=\"5px\" viewBox=\"0 0 8 5\"><title>icon\/arrow-down<\/title><g id=\"icon\/arrow-down\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><path d=\"M7.955,4.707 C7.874,4.886 7.696,5 7.5,5 L0.5,5 C0.304,5 0.126,4.885 0.045,4.707 C-0.037,4.528 -0.005,4.319 0.124,4.171 L3.624,0.171 C3.719,0.062 3.856,-1.49213975e-13 4,-1.49213975e-13 C4.144,-1.49213975e-13 4.281,0.063 4.376,0.171 L7.876,4.171 C8.006,4.318 8.036,4.528 7.955,4.707 Z\" id=\"Path\" fill=\"#353848\" fill-rule=\"nonzero\" transform=\"translate(3.999910, 2.500000) scale(1, -1) translate(-3.999910, -2.500000) \"><\/path><\/g><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2134\" class=\"elementor-element elementor-element-38018b0 e-con-full e-ecs-flex e-flex e-con e-child\" data-id=\"38018b0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ecs_container_type&quot;:&quot;flex&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63e3aa8 elementor-widget elementor-widget-text-editor\" data-id=\"63e3aa8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ComplyCube provides transaction screening solutions that enable real time risk detection, global sanctions coverage, and structured alert management across payment flows. The platform integrates with existing systems and helps organisations improve accuracy, reduce false positives, and maintain strong regulatory compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What is transaction screening software?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Transaction screening software evaluates transactions in real time against sanctions lists, watchlists, and risk indicators to detect suspicious or prohibited activity. Consequently, it helps financial institutions prevent financial crime before funds are transferred and supports consistent, accurate compliance decisions.\"}},{\"@type\":\"Question\",\"name\":\"How does transaction screening work in real time?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Transaction screening solutions work by analysing transaction data such as names, locations, and payment details at the point of initiation. Therefore, this system compares this information against global sanctions lists and risk databases, generating alerts when risks are detected before transactions are completed.\"}},{\"@type\":\"Question\",\"name\":\"What is the difference between transaction screening and transaction monitoring?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Transaction screening evaluates individual transactions in real time before they are processed to prevent risk exposure. On the other hand, transaction monitoring analyses historical transaction patterns to identify suspicious behaviour over time, supporting ongoing detection, investigation, and broader anti money laundering compliance.\"}},{\"@type\":\"Question\",\"name\":\"How can transaction screening reduce false positives?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"In short, transaction screening solutions reduce false positives by applying advanced matching logic and contextual analysis across transaction data. Additionally, it distinguishes between true matches and irrelevant similarities, allowing compliance teams to focus on genuine risks while improving efficiency and reducing unnecessary alerts.\"}},{\"@type\":\"Question\",\"name\":\"How does ComplyCube support transaction screening?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ComplyCube provides transaction screening solutions that enable real time risk detection, global sanctions coverage, and structured alert management across payment flows. The platform integrates with existing systems and helps organisations improve accuracy, reduce false positives, and maintain strong regulatory compliance.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-ab60e40 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ab60e40\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f38e50b elementor-invisible\" data-id=\"f38e50b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-48a980c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"48a980c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-77599a9\" data-id=\"77599a9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-07bf836 elementor-widget elementor-widget-image\" data-id=\"07bf836\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"296\" height=\"388\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png\" class=\"attachment-full size-full wp-image-6874\" alt=\"Illustrastion of an a4 document\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png 296w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-229x300.png 229w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-9x12.png 9w\" sizes=\"(max-width: 296px) 100vw, 296px\" title=\"Documents | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-51059c0\" data-id=\"51059c0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-038173e elementor-widget elementor-widget-text-editor\" data-id=\"038173e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>What Makes Transaction Screening Powerful<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b6e7c50 elementor-widget elementor-widget-text-editor\" data-id=\"b6e7c50\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction screening strengthens compliance by detecting risk in real time, supporting ongoing monitoring, and helping teams respond to threats more consistently. Read our guide to build a more effective, risk-based screening framework.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0f204b elementor-widget elementor-widget-button\" data-id=\"a0f204b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/transaction-screening-check\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Go to Guide<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5097988f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5097988f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-289bce0d\" data-id=\"289bce0d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d378b2 elementor-widget elementor-widget-spacer\" data-id=\"4d378b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-46c937fb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"46c937fb\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6056b62\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"6056b62\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b046792 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b046792\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b97d245\" data-id=\"b97d245\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e03cfac elementor-widget elementor-widget-heading\" data-id=\"e03cfac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Explore other solutions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4185bf9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4185bf9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-026644e\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"026644e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eeae1bf elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"eeae1bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-biometric.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5049\" alt=\"Icon showing a users silhouette\" title=\"Icon biometric | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c309f63 elementor-widget elementor-widget-heading\" data-id=\"c309f63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sanctions &amp; PEP Screening<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81040a3 elementor-widget elementor-widget-text-editor\" data-id=\"81040a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Screen customers and counterparties against sanctions lists and PEP data to strengthen compliance beyond individual payments and support broader risk detection.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d2ce71 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"7d2ce71\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Watchlist screening\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/sanctions-pep-screening\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6521533\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/adverse-media-checks\/\" data-column-clickable-blank=\"_self\" data-id=\"6521533\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-04f3ac1 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"04f3ac1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-case.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5051\" alt=\"Icon showing two file folders\" title=\"Icon case | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04323fb elementor-widget elementor-widget-heading\" data-id=\"04323fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adverse Media Checks<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57d663d elementor-widget elementor-widget-text-editor\" data-id=\"57d663d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identify negative news linked to customers or counterparties to add external risk context and strengthen transaction screening decisions across high-risk cases.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4652d62 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4652d62\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Continuous monitoring\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/adverse-media-checks\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1dd9feb\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"1dd9feb\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5473d28 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"5473d28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5399\" alt=\"Icon indicating that a user has been verified Aml compliance solutions\" title=\"Icon age verification | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-913a92e elementor-widget elementor-widget-heading\" data-id=\"913a92e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Continuous Monitoring<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de92fd7 elementor-widget elementor-widget-text-editor\" data-id=\"de92fd7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Track changes in customer risk over time with continuous screening against updated sanctions, PEP, and adverse media data to support stronger controls firmwide.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c2c8b93 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"c2c8b93\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a title=\"Adverse media checks\" href=\"https:\/\/www.complycube.com\/en\/solutions\/global-screening\/continuous-monitoring\/\">View solution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3d5293 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d3d5293\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/solutions\/\">View all solutions<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>L&#039;authentification des documents est une \u00e9tape cl\u00e9 dans la protection du monde num\u00e9rique. La v\u00e9rification des documents est utilis\u00e9e pour garantir que les documents KYC sont authentiques et non falsifi\u00e9s. Ceci est g\u00e9n\u00e9ralement associ\u00e9 \u00e0 la biom\u00e9trie (selfie) pour une v\u00e9rification robuste.<\/p>","protected":false},"author":35,"featured_media":0,"parent":57,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-32193","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/32193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/comments?post=32193"}],"version-history":[{"count":83,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/32193\/revisions"}],"predecessor-version":[{"id":32407,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/32193\/revisions\/32407"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/pages\/57"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/fr\/wp-json\/wp\/v2\/media?parent=32193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}