Watchlist Screening Systems | VendorMatch Directory

Anti Money Laundering Systems Capabilities

Internationalisation

Deployment Options

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Operating Systems

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WatchDOG Elite Computer Services Inc.
Watchlist Screening Solution Napier
Ready to use Napier’s Client and Transaction Screening is easy to use and quickly deploys into your compliance environment. The solution automat…
Quartz solution for Compliance - Watchlist Screening TCS
Quartz solution for Compliance's Sanctions Filter component provides end-to-end functionality of maintaining various watch lists and scanning cu…
LexisNexis® Firco Continuity LexisNexis Risk Solutions, Inc.
LexisNexis® Firco Continuity is a leading transaction screening solution trusted by financial institutions and businesses around the world. Firc…
Watchlist Screening (WL) systems Kiya.ai
Eastnets SafeWatch Screening Eastnets
Eastnets SafeWatch Screening is specialised in detecting watchlist entities, to filter out suspicious transactions from the financial flow and s…
Labyrinth Screening Ripjar
Ripjar’s Labyrinth Screening saves you time and increases accuracy when screening for adverse media, watchlists, sanctions and PEPs. The platfor…
SpearWatch eSpear LLC
SpearWatch is the most accurate screening engine in the industry. Highest recall (no false negatives) and precision (fewest false positives). Re…
HotScan - CGI's real time watch list filter CGI Group Inc.
Reduce risk and stay ahead of the regulatory curve Checking for sanctioned entities and high-risk customers is a resource-intensive process that…
Screen Temenos
wo smart solutions As the rise in terrorist activity and the number of sophisticated criminals increases, so does the complexity in protecting y…
Watchlist Filtering FIS
Customized Software and Data Solutions At FIS™, we integrate our databank lists with watchlist filtering tools to create software and data solut…
Watchlist Screening Feedzai
Watchlist Screening - Customers and Transactions ComplyAdvantage
ComplyAdvantage provides a unique combination of data and technology to support organizations management of financial crime risk. We curate our…
AML Risk Manager Fiserv
Ensure Compliance, Reduce Risk and Optimize Operational Efficiency Through Accurate Detection of Money Laundering AML Risk Manager from Fiserv,…
Know Your Customer (KYC/CDD) BusinessForensics
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…

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