Transform Watchlist Screening with Smarter Name Checking
Sanctions, adverse media, and politically exposed person checks without the fuzziness. Stay on top of the latest sanction changes.
Improve Screening Accuracy and Efficiency
Enhanced Screening Accuracy
Evolve from binary logic to smart fuzzy matching. Correctly identify customers flagged on OFAC, FATF, other sanctions lists, and adverse media.
Simple Data Source Integration
Feedzai is data agnostic and enables multiple connections to relevant watchlists, with updates up to every 15 minutes.
Fast and Precise Remediation
Make decisions quickly with an easy-to-use Case Manager that displays contextual insights in one interface. Pre-defined workflows simplify investigations.
Trusted by global financial leaders
Automate and Improve Watchlist Screening
Protect Your Reputation
Ensure your customer base remains trustworthy and legitimate. Complete and continuous automated reviews of customer watchlist status. Immediate alerts of any significant changes.
Align to Risk Strategies
Tailor screening profiles to your risk-based approach with flexible configuration and fine tuning of rules for precise results. Whitelists identify and save repetitive matches to reduce the number of future false positives.
Reduce Compliance Costs
Watchlist screening is central to an efficient compliance and customer onboarding process. Feedzai’s RiskOps approach combines all financial crime prevention capabilities in an integrated platform so organizations can quickly collect data, accelerate onboarding and gain deeper insights into customers.
Access Clearer, Explainable Decisions
With Feedzai’s Whitebox Explanations, analysts get straightforward, human-readable text that justifies to regulators why an alert triggered.
Uncover Your Hidden Fraud Risk
and Save Money
Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.
We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.
Page printed in December 5, 2024. Plase see https://www.feedzai.com/solutions/watchlist-screening for the latest version.