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.
  • SpearWatch is the most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Re…
  • Reduce risk and stay ahead of the regulatory curve Checking for sanctioned entities and high-risk customers is a resource-intensive process that…
  • wo smart solutions As the rise in terrorist activity and the number of sophisticated criminals increases, so does the complexity in protecting y…
  • Customized Software and Data Solutions At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data solut…
  • NetReveal helps institutions comply with internal, domestic and international watch list enforcement regulations by identifying high-risk and sa…
  • 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…
  • 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…
  • Patriot Manager™ provides an intuitive and easy to use suite of solutions that provides insight into your operations, linking disparate data sou…
  • PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycl…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solutio…
  • TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
  • Finantix Automated KYC has been developed from the ground up to solve the human research and linguistic challenges of KYC across all client life…
  • RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
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