Identify unwanted funds before they are booked
One financial transaction connects two parties: the ordering party and the recipient of the payment. A payment can present difficulties for a bank when the counterparty is not a customer of the institution and is determined to be dubious.
The Name Matching Customer Module checks all transactions before posting/execution. This invaluable feature blocks illegal transactions from being completed.
Learn more about NMT, the software for payment monitoring and matching with relevant checklists.
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