PayGate Inspector
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions.
What is PayGate Inspector?
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate Inspector can be provided on-premise or by private cloud, API, and web-service integrations.
Video
Categories
Features
Case Management
Compliance Management
Compliance Tracking
PEP Screening
Reporting/Analytics
Watch List
Risk Analysis
Risk Assessment
Risk Management
FAQ
The official website of PayGate Inspector is https://fineksus.com/
PayGate Inspector belongs to the AML, Financial Risk Management, Governance, Risk and Compliance (GRC) category.
PayGate Inspector offers features such as Case Management, Compliance Management, Compliance Tracking, PEP Screening, Reporting/Analytics, Watch List, Risk Analysis, Risk Assessment, Risk Management.
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