Pre-settlement screening
Stop a transfer rather than report it later.
Screening that runs before settlement
Sanctions and risk checks applied inside the transaction flow rather than in a nightly batch.
What you get
Risk scoring
Counterparty and address risk surfaced at decision time.
Case handoff
Hits route into your existing review queue.
Audit trail
Every decision recorded with its rationale.
More in payments
Stablecoin Payments
Send and receive stablecoin payments across borders without a correspondent bank in every market.
Stablecoin Cards
Issue cards that spend directly from stablecoin balances, with authorisation controls you define.
Checkout
A hosted or embedded payment flow that accepts stablecoins without the customer thinking about chains.
Ready to see Big Chain in action?
Walk through the platform with an engineer, using your own flows as the example.
Request a demo