Know Transaction Risk Like Never Before

Transaction Screening

AlertSpeed drives real-time protection with counter-party confidence

Our award-winning engine safeguards every transaction and payment type with up to the minute list management, real-time screening and in-depth counter-party analysis. Powered by world-class, real-time entity resolution and enrichment, it delivers superior accuracy and rapid disposition, lightning fast.

Unparalleled Accuracy: Counterparty Screening at

96%
Unique Award-Winning Whole Entity Matching Engine for Enhanced Compliance

Traditional transaction screening often relies on static lists and manual reviews, leading to delays and missed opportunities. Filtering high volumes of transactions and identifying hidden risks in real-time is challenging. So why compromise on speed and accuracy?

At AlertSpeed, we recognize that transaction screening demands precision and efficiency. However, many tools offer limited flexibility and struggle to adapt to changing regulations. A robust solution requires intelligent filtering and real-time risk assessment to confidently clear legitimate transactions and flag suspicious activity.

We enable you to optimize your transaction screening with advanced analytics and seamless integration.

Accelerate Transaction Processing - Enable Intelligent Filtering - Strengthen Compliance

As fraudsters become more sophisticated in their transaction obfuscation techniques, would you benefit from greater identification confidence?

SaaS – Secure Cloud Based KYC Screening

AlertSpeed offers a simple batch based upload Cloud screening service with no data retention for maximum security and privacy.

Streamlined Data Upload: Batch-Based and Real-Time Options

Configurable Thresholds

Reduce False Positives by 90%

Secure and Private: No Data Retention

Highly Accurate Entity Matching
96%

Flexible Pricing: Tiered Plans for Every Business Size

Real-Time Risk Assessment

Instantly assess transaction risk at the point of payment. Screen payments against sanctions lists, PEP databases, and adverse media before they're processed.

Global Compliance

Ensure adherence to international regulations. Screen transactions in real-time against ever-changing sanctions lists and regulatory requirements.

Fraud Prevention

Identify and block fraudulent payments before they cause damage. Detect suspicious payment patterns and anomalies indicative of fraud attempts.

Enhanced Due Diligence

Strengthen your customer due diligence efforts. Leverage transaction screening data to identify high-risk customers and transactions for further investigation.

Operational Efficiency

Streamline payment processing and reduce manual review burdens. Automate screening workflows and decision-making processes.

Try our freemium service to find out if its for you.

Talk to an advisor today

Why do IT Teams support AlertSpeed?

We have engineered out the complexity and latency encountered with transaction monitoring solutions. AlertSpeed provide what your team needs; modern, modular easy to integrate stack, the flexibility of on-premises or cloud deployment options and highly attentive support staff available across multiple time zones.

Why do Investigators prefer our solution?

Because they spend less time managing the alert queue and more time investigating the cases that really matter to the mission.

Being overwhelmed, feeling burn out looks like it can become a thing of the past.

How will your Customers feel?

They are happy you've made good on the promise of real time payments . They love the user experience: their genuine transactions are not being stopped for no good reason.

They remain loyal to you and stop thinking about going elsewhere.