Global Watchlist Screening with Monitoring

by Socure · Financial crime and fraud · Incline Village, United States

Sanctions screening, PEP, and adverse media risk management.

What Global Watchlist Screening with Monitoring does

• sanctions list screening
• PEP identification
• adverse media screening
• ongoing monitoring

What Global Watchlist Screening with Monitoring is used for

• sanctions compliance
• AML compliance
• customer risk assessment

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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