Ready, Set, Comply with IPR
The Instant Payment Regulation (IPR), effective January 2025, will require European payment providers to adopt real-time processing and enhanced AML measures. This shift focuses on customer-centered risk assessments, boosting both security and trust. Compliance can become a competitive edge, so early preparation is crucial.
See the big picture in the AML details
Network visualizations are more intuitive than text alone, and can therefore help provide context for red flags. Additionally, visualization can expose “hidden” suspicious patterns that cannot be revealed by alerts and/or transaction tabular representation.