About the Connector

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