Cobase helps reduce risk and support compliance by screening all outgoing payments against global sanctions lists and applying real-time fraud detection rules. Payments are automatically checked before execution — helping you meet regulatory obligations and prevent unauthorized or suspicious activity across all connected banks and accounts.
Payments are screened against international and local sanctions lists (e.g. OFAC, EU, UN, UK), ensuring recipients are not subject to restrictions.
Cobase applies configurable rules to identify suspicious transactions based on amount thresholds, destination countries, account history, or unusual behaviour.
Based on screening results and your internal policies, Cobase can block, flag for review, or allow transactions to proceed — with full audit tracking.
Legitimate recurring transactions can be whitelisted, and rule exceptions can be configured to avoid false positives while maintaining control.
