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Watchlist Screening Systems

VendorMatch Directory

Use our directory Watchlist Screening systems available for financial institutions. A Watchlist Screening system provides for the screening of master data against lists of Sanctioned individuals and companies, Politically Exposed Persons (PEPs), and other lists of high risk individuals and organizations. FIs use a Watchlist Screening system to identify individuals and entities that present a potential source of risk to their business, territory, or overall safety, and then manages the compliance review and reporting process.
  • SS&C’s Risk & Compliance Intelligence Platform (RCI) provides accurate and detailed surveillance and analysis of all transactions, orders, accou…
  • FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • We consider ourselves world-class experts in one single domain: watchlist screening technology. This is our exclusive focus as a company. We off…
  • Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
  • 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…
  • 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…
  • Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cos…
  • The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business.F…
  • Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sou…
  • Designed to make AML compliance faster and easier, Alessa is a powerful modular platform that works for financial institutions, casinos, fintech…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…
  • Graphyte provides a single point of entry for all of the external data that might be relevant in a financial crime investigation. Machine learni…
  • Verifying the identities of businesses you interact with is challenging, given the need to perform identity verification on directors or benefic…
  • CapitalCompliance automates the monitoring, documentation, analysis and reporting requirements for regulations such as AML, Name Screening, Real…
  • TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
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