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WLM Name Screening

Protect your business against sanctioned entities

Guard against reputational and financial risks with advanced and context-aware name screening capabilities that reduce false positives and reveal bad actors appearing on any watchlist.

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30%

targeted reduction in alert volumes

98%

accuracy rate in identifying true positives

2,000+

screening rules, including all mandatory sanctions lists and PEP lists

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Accurate risk identification
SymphonyAI Sensa-NetReveal Name Screening uses advanced matching algorithms and contextual analysis to reduce false positives, allowing investigators to focus on genuine risk.
Reduce false positives
Save time and resources for investigators by reducing the number of false positives, leading to lower compliance costs.
Fast processing
With the Intelligent Event Triage feature, SymphonyAI Sensa-NetReveal Name Screening automatically looks beyond pure name matches and into the context to reveal true matches faster while removing barriers for genuine customers.
 

SymphonyAI Sensa-NetReveal named a “Category Leader” in the Chartis Financial Crime Risk Management Systems Vendor Landscape report, 2019.

SymphonyAI Sensa-NetReveal has been used by over 70 financial institutions worldwide to identify and mitigate risk.

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Capabilities

Universal name screening

Screen against any watchlist, including mandatory sanctions, PEP, adverse media, and custom internal good/bad people lists.

Intelligent triage

Look beyond pure name matches and analyze context to reduce false positives and reveal true matches.

Customizable

Continually improve and customize screening checks to ensure that you keep pace with the threat.

Adverse media

Enhance risk detection by identifying negative news, matching persons, legal entities, countries, or PEPs and their associates.

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