Watchlist Screening Across the Entire Customer Lifecycle
Accurate Compliance, Instant Trust.
Cut false positives and ensure real-time compliance across the entire customer lifecycle with cloud-scale screening designed for the speed of modern finance.
Real-time precision.
Zero-downtime compliance.
Streamline customer and transaction screening with holistic matching that cuts false positives and automates global updates.a
Trusted by global financial leaders
Improve Screening Accuracy and Efficiency
Minimize operational noise
Reduce false positives by focusing on context rather than just text. Free your team to focus on real threats instead of noise.
Meet Instant Mandates
Maintain compliance with IPR and real-time rails without compromising security or precision.
Bridge Your Compliance Gap
Bridge the gap between AML and fraud. Use a unified platform to detect and stop threats throughout the entire lifecycle.
Turn AML Compliance into Competitive Advantage with AI
For years, AML programs focused on meeting regulatory checklists. Now, however, regulators demand evidence that these controls are effective. Learn how AI can modernize and strengthen your AML program today.
Customer Screening
Build trust from day one. Feedzai streamlines the onboarding process by offering immediate and accurate screening against global watchlists. Our context-aware technology eliminates false positives, enabling you to expand your customer base without increasing manual reviews or operational risk.
Transaction Screening
Secure payments in the critical path. Meet strict settlement mandates, such as those of the EU IPR, with real-time interdiction on selected rails. Feedzai's comprehensive matching system guarantees compliant, low-latency decisions and zero-downtime updates, even for the most volatile sanctions lists.
We asked, you answered: Feedzai’s Anti-Money Laundering 2025 Report
Feedzai recently conducted an in-depth, global survey of over 300 AML professionals. The survey revealed valuable insights into the pressing challenges and emerging trends that are reshaping AML compliance.
“Fraud and AML risks are deeply interconnected, and managing them in isolation limits effectiveness,”
– Archit Chamaria, Chief Data and Analytics Officer at Novobanco
Frequently Asked Questions
How does a watchlist screening solution work against global watchlists and sanctions lists?
Feedzai uses Neterium’s API to screen customer and transactional data against Sanctions, PEPs, and Adverse Media lists. Beyond holistic name matching, the algorithm uses additional data points for a confidence score. Potential matches trigger alerts in Feedzai Case Manager for analyst review and alert dispensation. Screening frequency varies based on customer risk policy.
What data sources are supported in Feedzai’s watchlist screening solution?
Customer Screening: Acuris, LSEG (World-Check) and other leading data providers.
Transaction Screening: LSEG (World-Check) and other leading data providers.
Clients can also use their own private lists for screening.
Can the screening engine adapt to new or updated watchlist entries in real time?
Feedzai employs a definable periodic API request to ensure screening occurs against the most current watchlist data. Data vendor SLAs vary, reflecting the different risk levels of the data provided
Does Feedzai provide audit trails or reporting for regulators?
Yes, a full audit trail is available through the Feedzai platform to show when a record was screened, against which data lists, and whether any matches were returned or not.
Page printed in May 4, 2026. Plase see https://www.feedzai.com/solutions/watchlist-screening for the latest version.