Proactive watchlist screening detects potential fraud and continuously identifies suspicious activity.
Services
Watchlist screening is critical for antimoney laundering (AML) and counterterrorism financing (CTF) compliance, stopping fraud before it enters your system.
We collect information about the customer's identity, address, and other relevant details, screening it against watchlists to flag any potential risks.
Our system generates continuous and real-time alerts on changes in customer behavior or patterns, quickly identifying suspicious or high-risk activities.
If a match is confirmed, we assist in completing due diligence, reporting to regulatory authorities, freezing assets, or blocking transactions.
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