Watchlist Screening
Safeguard your business through rigorous monitoring of sanctioned and blacklisted individuals hidden within your business ecosystem.
Smart, flexible and scalable client screening at your fingertips
Fourteen years, thousands of hours in designing state-of-the-art infrastructure, and a vast experience of successful implementations around the globe, our Client Screening solution has been designed specifically to meet the needs of your compliance team.
Seamlessly blending best-of-its-kind technology with a contemporary, user-friendly interface, our platform enables you to immaculately assess data and handle workflows. From client risk to reputational risk and regulatory risk, our Client Screening solution minimises all sorts of risks, all accessible through a unified, highly configurable and scalable platform.
- Scale as much as you want
- Hassle free list management
- Configure your private lists
- Highly accurate matching capabilities
- Near Real-time updated watchlists coverage
- Get rid of unnecessary alerts, allocate alerts & discount auto-alerts
- Reduction of false positives
- Automation with AI & ML
- Continuous screening and monitoring
- Minimise risks due to overlooking
- Data integration with globally leading data-providers
- Seamless onboarding of both individuals and organisations
Elevate your financial vigilance with our powerful AML Watchlist Screening features.
Harness the power of advanced NLP techniques, transliteration, and tokenization to maximize screening accuracy and reduce false positives
Our cutting-edge AML screening solution, which takes advantage of advanced natural language processing (NLP) techniques, transliteration, and tokenization to enhance accuracy and minimize false positives. Our solution is designed to help your organization maintain compliance with anti-money laundering regulations while reducing the burden of manual review
Key features
- Utilizes globlally used NLP algorithms to extract meaningful insights from unstructured data, enabling more accurate screening and reducing false positives.
- Our system can accurately convert names from non-Latin scripts to Latin scripts, ensuring that screening is effective across different languages and character sets.
- We break down information into smaller pieces, or tokens, to improve matching accuracy and reduce the risk of missing important details during the screening process
Harness the power of advanced NLP techniques, transliteration, and tokenization to maximize screening accuracy and reduce false positives
Our cutting-edge AML screening solution, which takes advantage of advanced natural language processing (NLP) techniques, transliteration, and tokenization to enhance accuracy and minimize false positives. Our solution is designed to help your organization maintain compliance with anti-money laundering regulations while reducing the burden of manual review
Key features
- Utilizes globlally used NLP algorithms to extract meaningful insights from unstructured data, enabling more accurate screening and reducing false positives.
- Our system can accurately convert names from non-Latin scripts to Latin scripts, ensuring that screening is effective across different languages and character sets.
- We break down information into smaller pieces, or tokens, to improve matching accuracy and reduce the risk of missing important details during the screening process
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Global industry expertise
With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand all possible the complexities and challenges.Seamless integration
We understand the importance of ensuring your tools and processes work smoothly together. Our top-notch solutions seamlessly integrate your existing core systems, making work more efficient.Cutting-edge technology
We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.Scalable solutions
Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.Dedicated support
From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.Flexible deployment
We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.Reach out to us
We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.
Committed to delivering excellence
- 14 Years of Experience
- 100+ Clients
- 16 Countries
- 5 Regions
What happens next?
We schedule an introductory call
We do a
discovery meeting
We share a tailored proposal