Advanced fuzzy matching and unique secondary matching algorithms designed to help you avoid missed matches and significantly decrease false positives
Built-in connectors and pre-defined scenarios support the screening of related entities, considering the result of that when evaluating the given entity.
Sanctions and Watchlists
Adverse Media
White/Blacklist
PEP
UBO
The solution offers the flexibility to change rules, match codes, sensitivity and even weight different elements of the match to provide a more accurate result and to reduce false positives.
Out-of-the-box support of all main commercial and free watchlists.
Intuitive user interface for alert investigation and case management, where a set of preconfigured workflows and views is tailored to your unique business and user requirements.
Including a set of pre-configured interactive reports to visually and interactively explore data to gain insights and discover patterns and trends for further analysis.
