Module Benefits:
- Comprehensive customer screening
- Multi-layer ownership screening
- Intuitive, efficient concern match processing
- Off-line name screening
- Real-time transaction screening
- Comprehensive matching algorithms minimizing false positives
- Complete watch list support
- Easily manageable configuration options
- Centralized data management
- Integrated case management and reporting tools
Our Watch List Screening module accelerates the account opening process and ongoing list check reviews. Global RADAR® simplifies screening for anti-money laundering, sanctions, organized crime and threat finance, as well as providing detailed monitoring of Politically Exposed Person (PEP) relationships, enabling organizations to screen for a variety of regulatory requirements.
Minimize your exposure to the risk of financial crime with an enterprise-wide watch list process that complies with the increasingly complex domestic and international legislation and regulation. Global RADAR® offers comprehensive screening that can be configured and deployed quickly allowing you to customize workflows along with a complete case management system to simplify the review process and provide a thorough audit trail.