Watchlist Screening Systems | VendorMatch

Target Market

Select the type of FI to whom the service or solution is aimed. This is an important criteria is segmenting the market for solutions with the optimal fit. Note Insurers may include add agents/brokers, TPAs, self-insureds of any kind, reinsurers and others.

Internationalisation

Deployment Options

How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.

Operating Systems

Anti Money Laundering Systems Capabilities

Proportion of staff able to work from home in a crisis

What proportion of staff could easily move to work from home should the offices and client sites be closed?

Total Company Funding

Company Funding Stage

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SpearWatch eSpear LLC
SpearWatch is the most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Re…
HotScan - CGI's real time watch list filter CGI Group Inc.
Reduce risk and stay ahead of the regulatory curve Checking for sanctioned entities and high-risk customers is a resource-intensive process that…
Screen Temenos
wo smart solutions As the rise in terrorist activity and the number of sophisticated criminals increases, so does the complexity in protecting y…
Watchlist Filtering FIS
Customized Software and Data Solutions At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data solut…
Jetflow Neterium
For any entity handling payments or other financial transactions, sanction screening is vital to fulfil their compliance obligations. As custome…
NetReveal® Sanctions and PEP Screening BAE Systems
NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sa…
Know Your Customer (KYC/CDD) BusinessForensics
Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…
Risk & Compliance Intelligence Platform: AML Module SS&C
SS&C’s Risk & Compliance Intelligence Platform (RCI) provides accurate and detailed surveillance and analysis of all transactions, orders, accou…
Jetscan Neterium
Counterparty screening (also referred as “name screening”) is mostly used to inform the Know Your Customer (KYC)process by identifying high-risk…
Adverse Information and Media Insight ComplyAdvantage
When you have the most accurate database of adverse information and media entities in the world, there’s no need to check anywhere else. AIM Ins…
AML Screening and Monitoring ComplyAdvantage
Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
FinScan Innovative Systems, Inc.
FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
Signicat Assure Signicat AS
Identifying new users in a secure way Purpose Assure that the user is who he or she claims to be Banking regulations KYC – Know Your Customer A…
AMLS Tookitaki
Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cos…
Alessa CaseWare RCM
Alessa, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activiti…

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