NON-COMPLIANT PAYMENT CAPTURE SYSTEMS AND METHODS

摘要

Embodiments of the present invention are generally directed to detection of non-compliant payment requests or payment orders. In particular, the invention detects non-compliance with travel rules put in place by multiple countries throughout the world. The systems and methods for capturing non-compliant payments may be adapted for various funds transfer channels or systems, including but not limited to Society for Worldwide Interbank Financial Telecommunication (SWIFT), Federal Reserve Wire Network or FedWire, Clearing House Interbank Payments System (CHIPS), or other public or proprietary funds transfer or payment systems.