Safer Payments

Safer Payment is an anti-money laundering (AML) sanction screening and fraud prevention solution integrated with the IPCC-PaaS system.

Safer Payment covers:

  • AML sanction screening for international wires, and USD domestic wires; and
  • Real-time fraud decisioning (Wires)

For a overview of the features and workflow of Safer Payments, review the image or download the PDF below.