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.

Read our Sanctions 101

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.

Page printed in December 5, 2024. Plase see https://www.feedzai.com/solutions/watchlist-screening for the latest version.