Process transactions safely at scale with MOZN’s patented screening engine. Every transaction, including SWIFT MT, MX, and internal payment messages, is screened to accurately surface sanctions risks and block risky transactions in real time.
Access 1300+ global and regional watchlists, including sanctions, PEPs, RCAs, and internal lists to ensure comprehensive and up-to-date screening coverage.
Automatically parse ISO 15022 (MT), ISO 20022, and custom transaction formats into structured data. Transform nested XML into structured transaction information with full message hierarchy across SWIFT, RTGS, ACH, and instant transactions.
Define how transactions are screened using configurable templates with custom thresholds, matching logic, and alert workflows tailored to different transaction types.
Attach configurable workflows to screening templates to route alerts using criteria like transaction corridor, message type, asset type (e.g., vessel/trade finance), and alert risk, with standardized actions, escalation, and SLAs.
Filter transactions before and after the screening process, to reduce noise and suppress false positives before they hit the work queue, enabling investigators to focus on true risk instead.
Meet strict transaction SLAs with a processing engine purpose-built for the instant transaction era. Process millions of transactions daily with low-latency, high-throughput performance, and horizontal scaling.
Manage internal blacklists for individuals, corporates, vessels, and other entities. Apply institution‑specific controls alongside global sanctions screening for stronger risk governance.
Investigate alerts from a centralized hub with complete match details. Drill into any alert to review match results, analyze sanctions list hits, inspect entity profiles, addresses, and aliases for quick resolution.
See how MOZN helps financial institutions screen high-volume transactions with speed, accuracy, and low latency while maintaining compliance across payment rails and transaction types.
