Sanctions
Screening with
Precision
NICE Actimize's proven and trusted AI-powered
screening solution, WL-X, gives you the means to stay
ahead of ever tightening regulations and continually
shifting sanctions risk and expectations. NICE
Actimize’s screening solution delivers seamless access
to extensive data sources from around the world and
embeds the latest advances in AI and machine learning.
WL-X provides you the power to identify high-risk
customers and counterparties quickly and with
precision.
WL-X At a Glance
Always-
Accurate Data
Tap into a vast network of reliable global sources, ensuring your screening lists are always accurate
Real-Time &
On-Demand
Screen parties and payments against global sanctions and other watchlists in real-time, batch or on-demand
Always-
On AI
Our AI is proven to drive ongoing optimization, reduce false positives and strengthen true positive accuracy
Comprehensive Controls
Take full control of your screening program from which data is screened and which lists are utilized to what scoring thresholds are set and how hits are managed, with full management oversight
Efficient and Effective
- Enhance payment screening with real-time message screening and payment interdiction
- Confidently and accurately stop sanctioned
payments with advanced screening analytics
- Full control over payment screening with our
ISO-20022 compliant payment parser.
Maintain flexible and targeted field matching
Party Screening
- Strengthen onboarding and ongoing monitoring with real-time, batch and on-demand party screening
- Screen beyond sanctions lists with integrated access to global data sources for greater insight into party risk
- Increase accuracy of party screening with integrated analytics, including advanced fuzzy matching and predictive scoring
Improved Risk Management
- Integrated AI reduces false positive hits, ensuring
you focus on real true positives
- Quickly identify and mitigate potential threats
with instant screening against global watchlists
- Stay compliant with all relevant regulations by
accessing a wide range of sanctions, politically
exposed persons (PEPs) and adverse media lists
Streamlined Operations
- Seamlessly integrate WL-X with existing processes and systems for quicker and more effective customer onboarding, ongoing monitoring and transaction screening
- A scalable screening solution that can flex to your organizations risk requirements
- Intuitive case management for seamless and consistent hit management and investigations
- Integrated management insights to quickly assess and optimize system or team performance
Cost Savings
- Minimize wasted resources on reviewing false positive hits
- Automate time consuming manual tasks and optimize compliance workflows
- Confidently detect parties on watchlists and alleviate the risk of fines, regulatory action and reputational damage for missing a screening hit
