Global Watchlist Screening
by Socure · Financial crime and fraud · Incline Village, United States
Sanctions and PEP screening with ongoing monitoring
What Global Watchlist Screening is used for
- Screen against worldwide sanctions, enforcement and PEP lists
- Meet AML and international sanctions compliance obligations
Who Global Watchlist Screening is for
- Banks
- Fintechs
- Payments companies
About Socure
AI-powered identity verification, fraud detection, and risk decisioning platform for financial services and government.
Socure in the vendor registry: its products, features and similar vendors.
Also by Socure
- RiskOS: AI-native decisioning and orchestration platform for identity, fraud, risk, and compliance.
- Sigma Identity Fraud: Third-party fraud detection leveraging a 360-degree view of digital identity.
- Sigma Synthetic Fraud: Uncovering complex manipulated and fabricated synthetic identity fraud.
- Sigma First-Party Fraud: Minimizing early payment default, bad faith dispute abuse, and chargeback losses.
- Email RiskScore: Instantly predict risk and verify email ownership.
- Phone RiskScore: Instantly predict risk and verify phone ownership.
More in this category: AML, KYC and fraud detection software.
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