Ex-Ante Monitoring

NMT checks all transactions before they are booked. Sender and recipient data is checked against entries on blacklists. As soon as a transaction is classified as unusual, its execution is temporarily halted.

Supports Common Lists

NMT allows for the import and check against all common lists. Names are compared against commercial, government and internal lists, followed by checks against embargo and blocked institutions lists.

Checklist Administration

NMT offers convenient functionalities to compile and administer checklists and criteria directly within the application, such as countries, banks or keywords.

Transaction Monitoring

Every incoming and outgoing payment (blocking direction) is checked prior to posting/execution. Critical transactions are put on hold and must be approved manually.

Workflow Support

Electronic workflows support the clarification of hits. Hits that are not processed within a defined time period are approved automatically. Clarification is done later in these cases.

White List Functionality

NMT offers the ability to define exceptions so that no hits are generated. Once a match is identified and clarified, white list functionality automatically prevents a second hit.

Quick Clarification

Hits can be grasped and clarified quickly due to the visual comparison of the payment and matching blacklist entry.

Full Compliance

By using our NMT module, customers fulfill all legal and regulatory requirements for the testing of payments against embargo lists.

Strong Performance

NMT is used in multiple installations and handles large transaction volumes successfully.

Audit-Proof Traceability

All steps and decisions in the process, such as the reason behind stopping a transaction, are documented and fully traceable.

Simple Integration

NMT can be integrated easily with any booking system and it also integrates seamlessly with our Compliance Suite.

Highest Discretion

As NMT integrates directly with your applications, all checks are executed in-house and customer data does not leave the institution at any time.