Your complete payout platform
Risk and Fraud Management Features
AML Compliance seamlessly built-in
International payments is complicated enough without having to also deal with additional compliance, Anti-Money Laundering (AML), and Counter Terrorism Financing (CTF) concerns. Payment Rails has a built-in compliance engine that screens individuals and entities against all the necessary global watchlists (such as OFAC, EU, OSFI, HMT …).
Our AML watchlist screening service leverages the most advanced AI and fuzzy matching logic to help secure your business from bad actors and ensure that every payment is checked for legitimacy and legality.
Fraud Management soon