Financial Services

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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Name Screening benefits

Accurate risk identification

SymphonyAI Name Screening uses advanced matching algorithms and contextual analysis for identifying risk accurately, 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 Intelligent Event Triage, Name Screening automatically looks beyond pure name matches and into the context to reveal true matches faster while removing barriers for genuine customers.

Effective screening against any watch list

30%

targeted reduction in alert volumes
350+

lists in 60+ languages
98%

accuracy rate in identifying true positives at L1

SymphonyAI named a “Category Leader”

in the Chartis Financial Crime Risk Management Systems Vendor Landscape report, 2019

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Name Screening capabilities

Universal name screening

Screen against any watchlist, including mandatory sanctions, PEP, adverse media, and internal custom 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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Financial crime prevention for your industry

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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