FATF Compliance for Payment Processing - Anti-Money Laundering
Advanced FATF compliance solutions for payment processing businesses. Implement comprehensive anti-money laundering controls, suspicious transaction monitoring, customer due diligence automation, and regulatory reporting for FATF compliance standards.
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Everything you need to automate reconciliation
Match gateway, bank, and ledger data automatically. Review only exceptions.
Settlement Transactions
Four‑way matching across gateway files, bank statements, ledger entries, and orders.
Settlement History
Daily close with variances highlighted and net settlement computed automatically.
Reconciliation Records
Audit‑ready trails with exports. Every match and adjustment is logged.
Reports
Scheduled PDF/CSV delivery and ERP‑friendly exports.
Real-time Processing
Instant transaction processing with immediate exception detection and alerts.
Enterprise Security
Bank-grade security with encrypted data transmission and access controls.
Works with your existing tools
Connect payment gateways, banks, and accounting software in minutes—no complex setup.
Ready to simplify reconciliation?
Tell us a bit about your setup and we’ll show you a tailored demo.
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Frequently Asked Questions
Everything you need to know about ReconcileOS and automated reconciliation
How does FATF compliance for payment processing ensure anti-money laundering standards?
FATF compliance payment processing implements comprehensive anti-money laundering solutions for payment businesses. Our AML payment monitoring platform provides suspicious transaction detection, customer due diligence automation, regulatory reporting, and compliance with Financial Action Task Force standards and UAE AML regulations.
What FATF recommendations does the platform address for payment processors?
Our platform addresses all relevant FATF recommendations including customer identification, beneficial ownership verification, suspicious transaction reporting, record keeping, risk assessment, and enhanced due diligence for high-risk customers and transactions.
How does the system perform automated suspicious transaction monitoring?
Our FATF regulatory compliance platform uses advanced algorithms to monitor transaction patterns, detect suspicious activities, flag unusual behaviors, and automatically generate suspicious transaction reports (STRs) for regulatory authorities when required.
Can the platform handle enhanced due diligence for high-risk customers?
Yes, our suspicious transaction detection system implements enhanced due diligence procedures for politically exposed persons (PEPs), high-risk jurisdictions, unusual transaction patterns, and customers requiring additional verification under FATF guidelines.
How does FATF compliance integrate with UAE's National AML Framework?
Our platform aligns with UAE's National AML/CFT Strategy, integrates with UAE Financial Intelligence Unit (FIU) reporting requirements, and ensures compliance with both international FATF standards and local UAE anti-money laundering regulations.
Does the platform provide training and guidance on FATF compliance procedures?
Yes, our FATF compliance platform includes training modules, compliance guidance, regulatory updates, and best practices documentation to help payment processors maintain ongoing compliance with evolving FATF recommendations and AML requirements.
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