Watchlist Filtering Fact Sheet

Effective sanctions and politically exposed person (PEP) screening technology is essential to ensure your compliance with anti-money laundering (AML) and counter-adversary regulations. AML Risk Manager from Fiserv provides award-winning watch list filtering capabilities.  

The watch list filtering capabilities in AML Risk Manager provide innovative matching analytics and robust alert and case management features to help you reduce operational costs and mitigate compliance risks.

Watch list filtering screens customer and vendor data against sanctions and PEP lists, as well as custom lists and those provided by third-party data service providers. It also includes customer risk scoring.

The modern matching engine provides faster processing speeds and performance to enable the scanning of very large amounts of source data against very large watch lists, while enhanced matching technology provides match variation options for date, address and name-related information.

Read our brochure to learn how AML Risk Manager can help you effectively meet your AML screening requirements.

  • Country
  • APAC, EMEA, LACC, North America
  • Solution
  • Fraud Risk & AML Compliance Management
  • Industry
  • Banks, Credit Unions, Wealth Management
  • Published
  • July 2019

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