Daily monitoring against OFAC and select Sanction list changes
Customer data is encrypted for privacy
"Push" or "Pull" alerts via email or webhooks
Exceed regulatory requirements with lower manual effort
REDUCED OVERALL
COSTS
With the rise in Fintech and digital payment tools, organizations are facing increased regulatory pressure to continuously monitor customers against the ever-changing global sanction lists.
AML Officer, USA Payment Processor
Watch SanctionWatch™ and DecisionIQ's
Scheduled Monitoring service for 1500+
Watchlists and Adverse Media in action.
Best-in-class AML Screening
engine for
Ongoing Monitoring
False alerts are auto cleared
by
AI-powered decision system
Full auditability with
verifiable proof-of-work
Build and manage Customer
Whitelists
for monitoring
Review and clear alerts via
Web UI
Customer data is encrypted for
Data Privacy
RestAPI to easily integrate
with
existing compliance workflows
Easy to get started out-of-the-box.
Fully customizable to monitor
1500+ Global
Watchlists & News
TRY FOR FREE
SanctionWatch™ is currently included with select Annual Plans.
Contact us for Custom Ongoing Monitoring Plans with different schedules on over 1500+ Global Watchlists
155 N. Michigan Ave Suite 740, Chicago, IL 60601
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