Watchlist Management

Latest

  • 5min read

How Modern Transaction Screening Improves Accuracy and Compliance

The US has seen a significant increase in SDN list designations, with an estimated 25% year-over-year growth in 2024 alone, ...

Bruno Terroso, part of Feedzai's Product Marketing team, educates financial institutions on effective risk mitigation strategies to combat financial crime.Bruno Terroso

  • 7min read

Transaction Screening: A Complete Guide for Financial Institutions

The anti-money laundering (AML) compliance world often talks about “speed” and “security” as if they’re on opposite ends of a ...

Nick Parfitt

  • 8min read

How AI Technology is Transforming Watchlist Screening and Sanctions Compliance

Endless alerts. Avalanches of false positives. Sifting through documents for audits. For many compliance  professionals, these are familiar headaches with ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

  • 6min read

Top Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...

Nick Parfitt

Illustration for Feedzai blog - sanctions screening challenges and how to combat them
  • 11min read

Sanctions Screening Challenges and How to Strengthen Compliance

The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai.Karin Yuklea

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