REduce the overall cost
of watchlist screening
Stop manually clearing false positives and speed
up client onboarding.
Discover the DecisionlQ Advantage!
Stop manually clearing false positives and speed
up client onboarding.
Discover the DecisionlQ Advantage!
AI-based systems
have not delivered on
the promise
Solutions lack verifiable
auditability and
transparent decisioning
Screening is slow, manually
intensive, and high friction
Ongoing monitoring is
redundant rescreening with
high false alerts
Screen against 1000's of news sources and over 1500 Sanction, PEP and Regulatory watchlists to
get a screening decisions backed by verifiable and transparent "proof of decision"
Say goodbye to traditional score-based screening services that produce high false positives.
Speed up client onboarding and reduce your overall cost of compliance with DecisionIQ.
DecisionIQ works with your risk-based approach to deliver actionable
sanction screening decisions that are compliant, fast, and affordable
Combines the best of
Artificial and Human
Intelligence
Delivers real-time
screening decisions via API
Auto-clears false
positives to lower manual
effort and overall costs
Provides verifiable
auditability via
'proof-of-work'
Martin Howland, Chief Compliance Officer
Low false positives with proprietary
scoring system that is superior to fuzzy
Designed for quick integration with
an API-first approach
Affordable subscription options
that suit any budget
Highly customizable per your
risk-based approach
Built-in rapid review and case
management to expedite manual workflows
Multiple ways to interface
via Web, Batch, or API
Support for negative news
and high-risk business screening
Built for Data Privacy
and GDPR compliance
Actionable Screening Decisions to speed up your customer onboarding
OTHER SCREENING TOOLS
Agnostic screening
regime
Compliance staff
required
Inefficient and costly
High friction to
customer onboarding
Not GDPR Compliant
Rescreening with
false alerts
Lack of Decision
Tranparency
KYC2020 DECISION SERVICE
Risk-based
approach
75% Reduction in
manpower
Cost-effective
Rapid customer
onboarding
Data Privacy
Intelligent Persistent
Monitoring
Verifiable Auditability
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Focus on Actionable Decisions without worrying about the proof of work.
