Solution Sheet

WLM Transaction Screening

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Why invest in yesterday’s technology to solve tomorrow’s problems?

Finding the right balance between detecting sanctions violations and processing payments for legitimate customers without unnecessary delay is one of the biggest challenges in AML transaction screening. To meet this challenge, banks need to understand their screening environments and comprehensively validate and tune their systems to make sure they are effective, efficient, and provide the required coverage from a regulatory perspective.

How can banks rely on technology to empower their investigative teams to make faster, more informed decisions? Download our WLM Transaction Screening solution sheet to learn how our solution:

  • Accelerates the remediation process
  • Provides continuous monitoring and evaluation of global watchlists with quick adoption to new sanctions designations
  • Reduces false positive rates to allow for longer review periods of productive alerts

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