Overview
Our Screening module provides comprehensive protection against regulatory risk by screening customers, transactions, and counterparties against global watchlists in real-time.
Advanced intelligent matching algorithms handle name variations, transliterations, and misspellings while minimizing false positives. PEP screening with family and associate links provides complete political exposure coverage.
Continuous monitoring ensures instant alerts when your customer base is affected by watchlist changes, with complete audit trails for regulatory compliance.
Key Features
Comprehensive screening capabilities for complete coverage
Global Watchlists
Access to global sanctions lists including OFAC, UN, EU, and regional regulators updated in real-time
PEP Screening
Comprehensive PEP database with family members, close associates, and state-owned enterprises
Adverse Media
Automated screening against news sources for financial crime, fraud, and reputational risk
Intelligent Matching
Advanced algorithms handle name variations, transliterations, phonetic matching, and misspellings
Real-Time Screening
Sub-second response times for transaction and payment screening at point of execution
False Positive Reduction
Machine learning filters reduce false positives significantly compared to simple name matching
Key Benefits
Comprehensive Coverage: Screen against global sanctions lists, PEP databases, and adverse media sources from multiple jurisdictions
Reduced False Positives: Advanced matching algorithms significantly reduce false positives compared to simple name matching
Real-Time Response: Sub-second screening enables integration into transaction processing workflows
Continuous Monitoring: Automatic rescreening when watchlists change ensures ongoing compliance
Audit Compliance: Complete audit trails document every screening decision for regulators
Flexible Deployment: Cloud, on-premise, or hybrid deployment to meet your security requirements
Integration Points
Inputs
Customer onboarding systems
Payment processing
Wire transfer systems
Trade finance platforms
Outputs
Core banking systems
Case management
Regulatory reporting
APIs
Real-time screening API
Batch screening API
Watchlist management API
Scheduled Jobs
Watchlist updates
Continuous monitoring
Batch rescreening
Performance Metrics
60%
Faster Reviews
Reduction in alert review time
80%
Fewer False Positives
Reduction in false positive alerts
85%
Detection Accuracy
True match identification rate
99%
System Uptime
Platform availability guarantee
Use Cases
Customer Onboarding
Screen new customers and beneficial owners before account opening
Payment Screening
Real-time screening of wire transfers and international payments
Trade Finance
Screen counterparties, vessels, and ports in trade transactions