APS | Advantage Payment Services implemented heuristic matching to automatically re-screen existing customer bases against OFAC sanctions list updates, closing the risk gap before it became a finding.

Advantage Payment Services (APS) is the leader in regulatory technology for banking, payment, and fintech. We built the only cloud-based platform that integrates identity verification, dispute, fraud, and document management seamlessly into existing business processes, so clients can maintain critical verification, compliance, and reporting functions as they grow. Our team has put more than 25 year of payments industry expertise to work, setting the standard for agile, scalable solutions to the most complex and dynamic levels of regulatory compliance. APS is leading the way in next-generation automation that drives faster, more consistent decisioning and maximizes the quality and value of every process and every human touch. We work as a collaborative partner to deliver technology solutions and expertise that adapts to each client’s evolving needs. Learn more about our Advantage Solutions: Dispute Advantage, Document Management Advantage, Lettershop Advantage, Fraud Advantage, ID Advantage, Address Advantage, Watchlist Advantage, and more.