WLM transaction screening
Protect your business against payments to sanctioned entities
Identify payments to and from high-risk individuals and entities with minimal false positive alerts and simplified regulatory reporting processes.
book a demo Click to scroll20
years providing compliance solutions
50%
of Europe’s largest banks trust SymphonyAI Sensa-NetReveal
$0
upfront costs
Named a “Category Leader” in Chartis Financial Crime Risk Management Systems: AML and Watch List Monitoring 2019 Vendor Landscape report
Provides FinCEN SAR and FinCEN CTR reports as out-of-the-box solutions to simplify and automate regulatory reporting workflow
Capabilities
Sanctions, PEP, and negative news screening
Identify high-risk individuals and entities with fewer false positive alerts and deliver accurate alerts in real-time.
Transaction filtering
Screen transactions to entities on watch lists with few false positives and a full audit trail.
FinCEN CTR and FinCEN SAR
Simplify regulatory reporting obligations with automated out-of-the-box reports.
Cloud-based
Remove the need for large capital investments and deploy quickly with cloud-based solution.
Enterprise-level security
Trust our solution’s enterprise-level security and compliance with industry standards and regulations.