The Future of
Compliance Screening
AI-powered. Fewer False Positives. Faster Decisions.
The Compliance Challenge
Why Legacy Screening Fails
Outdated
Static lists & outdated data slow down decision-making.
False Positives
Keyword-only matching creates floods of false positives.
Hidden Risks
Fragmented checks miss hidden risks – family ties, associates, indirect links.
Irrelevant Alerts
Teams spend hours chasing irrelevant alerts while real threats slip through.
