Tag: watchlist screening

watchlist screening tools
watchlist screening

From remediation to disruption: reimagining watchlist screening with modern technologies

In the post titled Time to Reimagine Watchlist Screening, we discussed how legacy technology and approach used in watchlist screening produce suboptimal outcomes, generate too many false alerts, and result in case backlogs and growing...

/ July 7, 2021
watchlist screening

Time to reimagine watchlist screening

Growing challenges in watchlist screening Recent revelations through major document leaks such as the FINCEN Files, Panama Papers, and Paradise Papers, as well as several instances of regulatory fines and consent orders on financial institutions,...

/ June 30, 2021