Detect Sanctions Violations Before They Happen
Everything You Need for Fast, Reliable, and Intelligent Payment Screening
Smaragd combines advanced technology, real-time performance, and intuitive tools to give your compliance team complete control – with precision, flexibility, and zero compromise on speed.
Multi-Format Support: Seamless integration into your payment environment with full support for ISO 20022, ISO 15022, SIC, and uXLM formats.
FuzzySearch Technology: Intelligent similarity search ensures accurate results — even with typos, diacritics, or inconsistent formatting.
Alert Viewer: Configurable UI with advanced filtering, search, and sorting for efficient alert handling.
Live Monitor: Real-time dashboards for both alert activity and system load visibility.
No-Code Rule Editor: Flexible rule creation using Regular Expressions and multiple matching strategies – no coding required.
List Manager: Fully automated, uninterrupted updates of internal and external lists.
Duplicate Detection: Recognizes recurring partners and stores past decisions — eliminating redundant checks.
Report Engine: Predefined reports and export tools for audit, compliance, and management reporting.
Explainable AI: Every alert comes with a clear rationale from our AI — enabling transparent, auditable decisions.
Smarter Compliance, Measurable Impact
Payment Screening delivers more than just regulatory coverage – it speeds up decisions, reduces operational costs and ensures your operations stay secure, scalable, and audit-ready at all times. Here's how Smaragd transforms your Payment Screening:
Dramatically Reduced False Positives: FuzzySearch, precise rules, and AI-driven classification eliminate irrelevant matches – boosting productivity and decision speed.
True Real-Time Processing: Built for performance — up to 500 transactions per second — including Instant Payments and high-volume batch processes.
Faster Decisions with Explainable AI: Clear, transparent AI-driven alert insights support rapid clearance and audit-compliant decisions within the four-eyes principle.
Always-On Compliance: Automated list updates and robust architecture ensure uninterrupted 24/7/365 operations – so you're always screening with the latest data.
