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.
  • 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…
  • FIS AML Compliance Manager empowers your organization with an advanced toolset that drives faster, automated decision-making while eliminating m…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…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…
  • Finantix Automated KYC has been developed from the ground up to solve the human research and linguistic challenges of KYC across all client life…
  • 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…
  • Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adve…
  • Fenergo’s Client Lifecycle Management solution enables financial institutions to digitally and efficiently manage the end-to-end client lifecycl…
  • AML/CFT & Sanctions Surveillance The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the re…
  • Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across…
  • Fraud & Integrity Risk Surveillance The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of ident…
  • Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
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