E97: Everything you need to know about transaction screening

Transaction screening is like extra second of bullet time you see movies – where the action hero moves in slow-motion as everything whizzes around them. It's that split-second before a transaction goes through, which could be the difference between stopping criminals washing their funds through your payments platform, or not. Our expert host, Fredrik Riiser, is joined by Nick Portalski , Chief Solutions and Security Officer at Napier AI , to discuss everything you need to know about transaction screening. The pair discuss: what transaction screening looks like today, the biggest challenges in its way, and how things can evolve going forward. Producer: Matthew Dunne-Miles Editor: Dominic Delargy Engineer: Nicholas Thon