What is Compliance Console?
Fraud and sanctions screening plug into the flow engine through pluggable observer SPIs — the platform doesn’t dictate which fraud or sanctions provider you use. Every decision is recorded transactionally and surfaced in a full case-management lifecycle, from detection through investigation to resolution.
- Real-time fraud case management with a full detection-to-resolution lifecycle
- Sanctions hit tracking with configurable disposition workflows
- Pluggable observer SPI — swap or add screening providers without touching flow logic
- Every decision recorded transactionally, independent of the main payment flow