{"id":6574,"date":"2021-06-09T12:12:00","date_gmt":"2021-06-09T12:12:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&#038;p=6574"},"modified":"2026-01-30T13:45:06","modified_gmt":"2026-01-30T13:45:06","slug":"whitepaper-payment-screening","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/whitepaper-payment-screening\/","title":{"rendered":"Payment Screening effektiver und effizienter gestalten"},"content":{"rendered":"\n<section id=\"m-text__container-block_2fb625b49f5b3002216aa4f82e47675e\" 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\">Wie Banken und Finanzdienstleister den Zielkonflikt zwischen Kosten und Risiko unter einen Hut bringen<\/h2>\n<p>Im Rahmen der Geldw\u00e4sche-Pr\u00e4vention unterst\u00fctzen Monitoring-Systeme die Finanzinstitute bei der Zahlungs\u00fcberwachung. Dabei verlangen viele Regulatoren ein Fuzzy Matching der Daten von ein- und ausgehenden Zahlungen mit Sanktionslisten, Embargolisten und Black Lists. Die unscharfe Suche f\u00fchrt zu vergleichsweise vielen Treffern und erh\u00f6ht dadurch den Arbeitsaufwand f\u00fcr Compliance-Mitarbeitende. Finanzinstitute befinden sich zunehmend in einem Spannungsfeld zwischen Effektivit\u00e4t und Effizienz.<\/p>\n<p>&nbsp;<\/p>\n<h4>Sie erfahren im Whitepaper:<\/h4>\n<ul>\n<li>Wie der Zielkonflikt zwischen Effektivit\u00e4t und Effizienz beim Fuzzy Matching gel\u00f6st werden kann.<\/li>\n<li>Wie Machine Learning im<a class=\"u-color-white\" href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/transaktions-screening\/\"> Payment Screening<\/a> am meisten Effizienz bringt.<\/li>\n<li>Welche die 3 wichtigen Stufen f\u00fcr Effektivit\u00e4ts- und Effizienztests mit Machine Learning sind.<\/li>\n<\/ul>\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>Banken stehen im Payment Screening vor dem Zielkonflikt zwischen Kosten und Risiko. Das Whitepaper zeigt, wie Machine Learning die Effizienz des Fuzzy Matchings und die Wirksamkeit der Compliance verbessert.<\/p>\n","protected":false},"author":4,"featured_media":6575,"menu_order":0,"template":"","format":[182],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[176,197],"industry":[177],"other-tag":[],"process":[90],"class_list":["post-6574","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-de","business_unit-compliance-management-de","format-ebook-de","industry-finanzinstitute","process-payment-screening-de"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Payment Screening effektiver und effizienter gestalten | ACTICO<\/title>\n<meta name=\"description\" content=\"Wie Banken und Finanzdienstleister den Zielkonflikt zwischen Kosten und Risiko unter einen Hut bringen. 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