Watchlist Screening Systems

VendorMatch

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.
  • Customized Software and Data Solutions At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data soluti…
  • wo smart solutions As the rise in terrorist activity and the number of sophisticated criminals increases, so does the complexity in protecting yo…
  • Reduce risk and stay ahead of the regulatory curve Checking for sanctioned entities and high-risk customers is a resource-intensive process that…
  • SpearWatch is the most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Red…
  • Safe Banking Systems' (SBS) specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing…
  • FundWare AIFMD Annex IV Calculation and Reporting Captures and maintains all AIFM and AIF static details Performs all of the detailed Annex IV…
  • Tookitaki’s Anti-Money Laundering Suite (AMLS) is an AI-driven transaction monitoring & name screening platform that drastically reduces the cost…
  • PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycle…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution…
  • Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sour…
  • TCS BaNCS for Compliance is an artificial intelligence-based regulatory risk compliance and financial crime detection solution that helps compani…
  • Probanx's CorePlus Corporate Banking platform combines an agile core with powerful analytics and a seamless multi-channel user experience platfor…
  • RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • Compliance in Banks Requires Powerful Tools Banks and insurance companies will face the challenge of consistently implementing new rules. In that…
  • Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
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