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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targeted reduction in alert volumes
98%
accuracy rate in identifying true positives
2,000+
screening rules, including all mandatory sanctions lists and PEP lists
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.
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.