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…
  • 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…
  • SS&C’s Risk & Compliance Intelligence Platform (RCI) provides accurate and detailed surveillance and analysis of all transactions, orders, accou…
  • 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…
  • Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
  • 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…
  • 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…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…
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