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.
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The official website of PayGate Inspector is https://fineksus.com/
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.
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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