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Watchlist management

Screen customers: persons, organizations and jurisdictions can be identified by watch lists. Reduce regulatory risk by using fuzzy matching algorithms, intelligent scoring, alert consolidation.

 

  • Comply with regulations by screening clients against all selected sanction lists
  • Identify any client listed as foreign or domestic politically exposed person (PEP)
  • Benefit from the out-of-the-box support of all main commercial and free watchlists and add your own lists upon request
  • Advanced fuzzy matching algorithms help you avoid missed matches and significantly decrease false positives
  • Make decision on alerts for selected customers quickly with entity-view
  • Manage your alerts, create and investigate cases and report suspicious activity jointly with transaction monitoring alerts and cases
  • Check customers instantly during the onboarding process