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PayGate™ Inspector

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PayGate™ Inspector is a blacklist filtering application, that ensures compliance with AML regulations by filtering financial transactions and customer databases against official and private watchlists. As part of a risk-based approach, financial institutions are obliged to ensure that transactions made by customers are checked against blacklists. PayGate™ Inspector helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

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When users leave PayGate™ Inspector reviews, G2 also collects common questions about the day-to-day use of PayGate™ Inspector. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

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