{"id":6456,"date":"2019-02-05T12:59:00","date_gmt":"2019-02-05T12:59:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&#038;p=6456"},"modified":"2026-02-02T10:42:39","modified_gmt":"2026-02-02T10:42:39","slug":"broschuere-name-matching-transaction","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/","title":{"rendered":"ACTICO Name Matching Transaction (NMT)"},"content":{"rendered":"\n<section id=\"m-text__container-block_afd15e67f4b35c616ab9a5edac6522c3\" class=\"u-relative m-text__container u-pt-x0 u-pb-x10 u-pt-x0@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"h3\">Unerw\u00fcnschte Gelder erkennen, bevor sie verbucht werden<\/h2>\n<p>Eine Transaktion verbindet zwei Parteien: den Auftraggeber und den Empf\u00e4nger der Zahlung. Daher kann eine Zahlung eine Bank auch dann in Schwierigkeiten bringen, wenn ihre eigenen Kunden korrekt gegen Black Lists gepr\u00fcft sind \u2013 n\u00e4mlich dann, wenn die Gegenpartei zweifelhaft ist.<br \/>\n\u201aName Matching Transaction\u2018 pr\u00fcft s\u00e4mtliche Transaktionen schon vor der Verbuchung: Dies hat den Vorteil, dass kritische Transaktionen rechtzeitig gestoppt werden k\u00f6nnen.<\/p>\n<p>Erfahren Sie mehr \u00fcber die <a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/transaktions-screening\/\">Software zur \u00dcberwachung des Zahlungsverkehrs<\/a> und Pr\u00fcfung gegen Pr\u00fcflisten.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Nach der Eingabe Ihrer Daten k\u00f6nnen Sie das Dokument direkt herunterladen.<\/strong><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>ACTICO Name Matching Transaction \u00fcberpr\u00fcft Zahlungen bereits vor der Verbuchung \u2013 um verd\u00e4chtige Gegenparteien fr\u00fchzeitig zu erkennen und kritische Transaktionen zu stoppen.<\/p>\n","protected":false},"author":4,"featured_media":6560,"menu_order":0,"template":"","format":[179],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[197],"industry":[177],"other-tag":[],"process":[90],"class_list":["post-6456","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-management-de","format-broschuere","industry-finanzinstitute","process-payment-screening-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>ACTICO Name Matching Transaction (NMT) | ACTICO<\/title>\n<meta name=\"description\" content=\"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ACTICO Name Matching Transaction (NMT)\" \/>\n<meta property=\"og:description\" content=\"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/\" \/>\n<meta property=\"og:site_name\" content=\"ACTICO\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-02T10:42:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"421\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@ACTICO_en\" \/>\n<meta name=\"twitter:label1\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data1\" content=\"1\u00a0Minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/\",\"url\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/\",\"name\":\"ACTICO Name Matching Transaction (NMT) | ACTICO\",\"isPartOf\":{\"@id\":\"https:\/\/www.actico.com\/de\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png\",\"datePublished\":\"2019-02-05T12:59:00+00:00\",\"dateModified\":\"2026-02-02T10:42:39+00:00\",\"description\":\"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#breadcrumb\"},\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage\",\"url\":\"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png\",\"contentUrl\":\"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png\",\"width\":640,\"height\":421,\"caption\":\"ACTICO Whitepaper Name Matching Transaktionen\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\/\/www.actico.com\/de\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"ACTICO Name Matching Transaction (NMT)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.actico.com\/de\/#website\",\"url\":\"https:\/\/www.actico.com\/de\/\",\"name\":\"ACTICO\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.actico.com\/de\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.actico.com\/de\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"de\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.actico.com\/de\/#organization\",\"name\":\"ACTICO\",\"url\":\"https:\/\/www.actico.com\/de\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/www.actico.com\/de\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/Actico_Logo_rgb_2024_midnight-blue.svg\",\"contentUrl\":\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/Actico_Logo_rgb_2024_midnight-blue.svg\",\"width\":120,\"height\":34,\"caption\":\"ACTICO\"},\"image\":{\"@id\":\"https:\/\/www.actico.com\/de\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/ACTICO_en\",\"https:\/\/x.com\/ACTICO_de\",\"https:\/\/www.linkedin.com\/company\/actico\",\"https:\/\/www.xing.com\/pages\/acticogmbh\"],\"description\":\"Intelligent software solutions from ACTICO support banks and insurance companies in credit risk management, corporate lending and compliance. Drive the digital transformation and optimize your business processes.\",\"email\":\"info@actico.com\",\"telephone\":\"Tel. +49 7541 39726\",\"legalName\":\"ACTICO GmbH\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":\"201\",\"maxValue\":\"500\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"ACTICO Name Matching Transaction (NMT) | ACTICO","description":"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/","og_locale":"de_DE","og_type":"article","og_title":"ACTICO Name Matching Transaction (NMT)","og_description":"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.","og_url":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/","og_site_name":"ACTICO","article_modified_time":"2026-02-02T10:42:39+00:00","og_image":[{"width":640,"height":421,"url":"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_site":"@ACTICO_en","twitter_misc":{"Gesch\u00e4tzte Lesezeit":"1\u00a0Minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/","url":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/","name":"ACTICO Name Matching Transaction (NMT) | ACTICO","isPartOf":{"@id":"https:\/\/www.actico.com\/de\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage"},"image":{"@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage"},"thumbnailUrl":"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png","datePublished":"2019-02-05T12:59:00+00:00","dateModified":"2026-02-02T10:42:39+00:00","description":"Software zur \u00dcberwachung des Zahlungsverkehrs und Pr\u00fcfung gegen Pr\u00fcflisten.","breadcrumb":{"@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#breadcrumb"},"inLanguage":"de","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/"]}]},{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#primaryimage","url":"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png","contentUrl":"https:\/\/www.actico.com\/wp-content\/uploads\/2019\/02\/NameMatching_DE.png","width":640,"height":421,"caption":"ACTICO Whitepaper Name Matching Transaktionen"},{"@type":"BreadcrumbList","@id":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-transaction\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/www.actico.com\/de\/"},{"@type":"ListItem","position":2,"name":"ACTICO Name Matching Transaction (NMT)"}]},{"@type":"WebSite","@id":"https:\/\/www.actico.com\/de\/#website","url":"https:\/\/www.actico.com\/de\/","name":"ACTICO","description":"","publisher":{"@id":"https:\/\/www.actico.com\/de\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.actico.com\/de\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"de"},{"@type":"Organization","@id":"https:\/\/www.actico.com\/de\/#organization","name":"ACTICO","url":"https:\/\/www.actico.com\/de\/","logo":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.actico.com\/de\/#\/schema\/logo\/image\/","url":"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/Actico_Logo_rgb_2024_midnight-blue.svg","contentUrl":"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/Actico_Logo_rgb_2024_midnight-blue.svg","width":120,"height":34,"caption":"ACTICO"},"image":{"@id":"https:\/\/www.actico.com\/de\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/ACTICO_en","https:\/\/x.com\/ACTICO_de","https:\/\/www.linkedin.com\/company\/actico","https:\/\/www.xing.com\/pages\/acticogmbh"],"description":"Intelligent software solutions from ACTICO support banks and insurance companies in credit risk management, corporate lending and compliance. Drive the digital transformation and optimize your business processes.","email":"info@actico.com","telephone":"Tel. +49 7541 39726","legalName":"ACTICO GmbH","numberOfEmployees":{"@type":"QuantitativeValue","minValue":"201","maxValue":"500"}}]}},"_links":{"self":[{"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/knowledge_center\/6456","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/knowledge_center"}],"about":[{"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/types\/knowledge_center"}],"author":[{"embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/users\/4"}],"version-history":[{"count":3,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/knowledge_center\/6456\/revisions"}],"predecessor-version":[{"id":12272,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/knowledge_center\/6456\/revisions\/12272"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/media\/6560"}],"wp:attachment":[{"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/media?parent=6456"}],"wp:term":[{"taxonomy":"business_unit","embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/business_unit?post=6456"},{"taxonomy":"format","embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/format?post=6456"},{"taxonomy":"industry","embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/industry?post=6456"},{"taxonomy":"other-tag","embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/other-tag?post=6456"},{"taxonomy":"process","embeddable":true,"href":"https:\/\/www.actico.com\/de\/wp-json\/wp\/v2\/process?post=6456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}