Vendors
日本語

Watchlist Filtering

Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.

Overview

Customized Software and Data Solutions

At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data solutions that best suit your needs. Our watchlist filtering resources can help you comply with required scanning against Office of Foreign Assets Control (OFAC) and other sanctioned party and government lists as well as legal request filtering. We also provide a compliance databank with more than 35 lists.

Product/Service details

SOLUTION OR SERVICE TYPE