GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · SCREENING SYSTEM ARCHITECTURE

The words behind Screening system architecture

Read the plain-language definition, then name the term it describes.

The workflow layer that holds alerts and investigations — assignment, evidence, decisions, and audit trail — from creation to closure.

Step 1 of 1

THE DRILL AS TEXT

  1. The workflow layer that holds alerts and investigations — assignment, evidence, decisions, and audit trail — from creation to closure.
    • Case management

This drill is built from Screening system architecture — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.