SAMS is an integrated, next-generation screening platform that empowers organizations to streamline and automate their customers as well as automated payment/transaction screening across Sanctions, PEP, and Adverse Media…
A powerful name screening solution designed to identify customer and third-party risks related to AML, financial crime, and regulatory violations. Supports real-time alerts and batch checks, optimized for…
TrackWizz Screening helps financial institutions execute sanctions checks, commonly called name screening or watchlist monitoring. The solution can be combined with TrackWizz provided data feeds and is compatible…
Global Watchlist and Sanction Screening helps detect hidden risks by screening entities with high precision. It helps meet AML, CFT, anti-bribery and anti-corruption obligations and avoid non-compliance penalties.…
Financial institutions need real-time, accurate, and complete watchlist data for regulatory compliance. FacctList provides an integrated, data-source-agnostic platform that ingests regulatory and commercial lists, reconciles discrepancies, and ensures…
Financial institutions need real-time, accurate, and complete watchlist data for regulatory compliance. FacctList provides an integrated, data-source-agnostic platform that ingests regulatory and commercial lists, reconciles discrepancies, and ensures…