Advanced AI-powered technology reduces false positives and helps automate the screening process. The Power of AI and Automation Benefit from AI and advanced machine learning algorithms to automatically monitor tens of thousands of sanctions and media lists and quickly identify potential financial crime ri...
The luxury goods market is facing sophisticated fraud, counterfeit scams, money laundering and terrorist financing. Thus, AML screening solutions are viable for securing the industry.
Sanctions & AML screening made simple A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screen... ...
It’s hard to deliver a great customer experience, though, if your screening process flags a lot of false positives.At the same time, banks must be confident they are identifying all relevant risks, including those that are not in sanctions and watchlists. Manual searches and keyword-based ...
Integrate our data, matching capabilities, and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence. API fact sheet ...
Fexco operates in nearly 8 pacific countries & our FX system does not have an inbuilt PEP screening & due to the large number of transactions that we process MemberCheck is perfect for us. Also, it easy for me to conduct training as it’s simple & straight forward. ...
We have found the process with other agencies quite intimidating – especially when we are not ‘experts’ in this field. The process with tic company takes the pressure off us as agents when we have so many other things to do. We would never consider using another provider again."Origin ...
AML Screening Solution Advanced AML software to streamline the verification of user details against a proprietary database of global sanctions, Politically Exposed Persons (PEPs), and watchlists. Schedule Demo Complete watchlist management SEC Rule 17a-4(f) compliant ...
Sanctions and PEP Screening: A Critical Step in the KYC Process Sanctions and PEP Screening: A Critical Step in the KYC Process Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews. Marketplaces ...
Highly configurable tool to model your policies and determine appropriate client risk ratings. Learn more Sanctions and Watchlists Screening. Use our software to significantly improve the efficiency and accuracy of your firm's screening process. Learn more Book a DemoBrowse all features ...