About the Connector

Early Access Connector

If you would like to request early access to this connector, please get in touch with your Mambu Customer Success Manager to discuss your requirements.
To learn more about connector readiness status, click here.

Scope

The connector allows transaction monitoring via ComplyAdvantage when using Mambu’s Payment Gateway to process Incoming and Outgoing (both Credit Transfer and Direct Debit) SEPA payments. This helps you to identify suspicious payments and immediately block payments for actors who have been identified as being involved in financial crime.

The connector also handles suspense processing for the payments where alerts are raised by the Anti-Money Laundering (AML) system. It also gives the bank admins the facility to approve or reject the payment, based on which the connector either blocks or allows further processing of the payment.

Composable architecture location

ComplyAdvantage in the Mambu Ecosystem