​​​​​​​​Watch List Filtering

Increasing sanc​​tions violations in a complex global business environment

It is critical that your firm successfully screen transactions and customers against multiple sanction lists, identify politically exposed persons (PEPs), and avoid transacting with government sanctioned countries, organizations, and individuals or dealing with embargoed goods. We know that penalties for sanction violations are increasing in volume and magnitude, threatening significant fines and reputational damage for non-compliance.

Functionality to manage complexity

The ability to conduct accurate name matching to prevent non-compliance occurrences is more critical than ever. We ensure effective, enterprise-wide watch list processing, multi-jurisdictional screening across business units, and integrated investigations to provide you with an end-to-end sanctions list coverage.

Feature-rich functionality includes:

  • Comprehensive customer screening
  • Intuitive, efficient alert management
  • Real-time transaction screening
  • Intelligent name matching algorithms
  • Complete watch list support
  • Flexible list management and configuration

Unified and consistent screening in a complex business environment

Our comprehensive solution enables consistent, global sanctions screening with high-quality alerts that increase operational efficiency, reduce compliance costs, and help you avoid regulatory penalties.

You might also be interested in...

Customer Due Diligence
Comprehensive customer insight for new and ongoing due diligence
CTR Processing & Automation
Flexible and automated currency transaction reporting management
Suspicious Activity Monitoring
Constant, comprehensive suspicious activity monitoring and detection
FATCA Compliance
Responsiveness to complex obligations and requirements
2014 Chartis Financial Crime Management Systems Report
AML Brochure Watch List Filtering