Competitors
50
Summary
Ask questionsSwift's Transaction Screening is a service designed for financial institutions to screen incoming and outgoing messages against sanctions lists in real-time. It helps detect suspicious activities to ensure compliance and prevent breaches of financial regulations. The service is ISO 20022 ready and offers customizable screening configurations.
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Rationale
The candidate, Swift's Transaction Screening, is a service focused on real-time sanctions screening for financial messages to ensure compliance and prevent fraudulent transactions. While it deals with financial transactions and compliance, it does not offer payment processing, developer APIs for general payment integration, billing/subscription management, or general fraud detection as a core payment platform. Its primary function is risk and compliance related to sanctions, not facilitating payments or providing a comprehensive payment infrastructure like Stripe. Therefore, it does not align with the must-have features of a payment platform.
