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Watchlist & Adverse Media

Perform your customer due diligence (CDD) accurately and with ease
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Watchlist and Content Screening Tools that Enable Regulatory Compliance

For regulated organizations, navigating the complexities of Anti-Money Laundering (AML) laws can be a constant, costly and high-stakes endeavor. Our Watchlist & Adverse Media solution empowers your team to perform essential customer due diligence (CDD) with confidence, transforming the burden of compliance into a streamlined, efficient process. 

Reduce Inacuracies
Our Intelligent Match Engine (IME) incorporates vectors that help improve match accuracy and reduce  false positives. 
Monitor Activity in Real Time
Get notifications as soon as they happen, so you can respond to alerts quickly and efficiently.
Minimize Time Spent on Manual Reviews
Utilize a global team of experienced human professionals to pre-screen alerts, so you can focus on high-risk events.
Customize Your Workflow
From selecting specific data sources to selecting a match range, our solution adapts to meet the needs of your business.
Remediate Your Portfolio
When needed, validation can be performed against all data sources and corrections are reviewed by a human analyst.
Manage Alerts Your Way
No matter your needs, our Case Management tool gives you a convenient way to receive, review and disposition received alerts.

Improve the Efficiency of Conducting Customer Due Diligence 

Upgrade your compliance process with Watchlist & Adverse Media. Using advanced Artificial Intelligence (AI) technology, our solution delivers proven results — reducing time spent on manual reviews, minimizing inaccuracies and false positives while enabling seamless adherence to AML regulations.

Frequently Asked Questions

Watchlist & Adverse Media assists with performing necessary CDD by verifying identities, understanding relationships as well as gaining visibility into related media and content to help ensure that the entity you are engaging is safe to do business with.

Watchlist & Adverse Media supports these access methods:

  • Direct API
  • Batch File Processing
  • Case Management UI

You can enhance the Watchlist & Adverse Media solution with:

  • Human Analyst Review
  • Portfolio Monitoring
  • Remediation Services
  • FinCen Reconciliation

Watchlist & Adverse Media uses a proprietary Intelligent Match Engine with the latest advances in AI and ML and uses vectors to improve the error prone and costly nature of traditional logic matching.

Related Resources

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Watchlist & Adverse Media Product Sheet
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