Advanced fuzzy matching and unique secondary matching algorithms designed to help you avoid missed matches and significantly decrease false positives
Built-in connectors and pre-defined scenarios support the screening of related entities, considering the result of that when evaluating the given entity.
The solution offers the flexibility to change rules, match codes, sensitivity and even weight different elements of the match to provide a more accurate result and to reduce false positives.
Out-of-the-box support of all main commercial and free watchlists.
Add your own lists upon request.
Intuitive user interface for alert investigation and case management, where a set of preconfigured workflows and views is tailored to your unique business and user requirements.
Set of pre-configured interactive reports to visually and interactively explore data to gain insights and discover patterns and trends for further analysis.