Solution Sheet

Watchlist Management Payment Screening

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The balance between frictionless payment processing and regulatory screening obligations is a difficult proposition for FIs. The proliferation of new and real-time payments and frequently evolving sanction regimes and watchlist updates creates further complications. Poorly tuned legacy systems result in unnecessary alert spikes and cause a backlog of alerts.

Feedzai’s Watchlist Management (WLM) Payment Screening empowers FIs to achieve faster remediation and fewer alerts while leveraging data you can trust.

Download our solution sheet to learn how our solution:

  • Automatically updates watchlists to ensure changes risk exposure don’t go undetected;
  • Reduces false positives by moving away from binary match/no match parameters;
  • Centralizes data to enable teams to easily review and manage alerts instead of chasing information.
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