Sanctions screening and adverse media monitoring solutions have long made promises to ease the enormous burden on teams to screen and monitor for risks associated with an institution’s most important onboarding and transaction-monitoring activities.
Powered by Exiger’s award-winning technology platform, ScreenIQ is empowering know-your-customer and transaction-monitoring teams to make confident, auditable decisions fast to keep business moving forward safely.
SCREENIQ CONSISTENTLY OUTPERFORMED 15 OTHER TECHNOLOGIES
In a head-to-head POC, six international banks reported that ScreenIQ accelerated their KYC process with consistent superior screening results.
Technology designed to work on its own or seamlessly integrate with ERP, CLM and other data and process orchestration technologies, ScreenIQ simplifies the process of sanctions screening by reducing false positives, alerting with clear information on watchlist, sanctions and PEP hits, and empowering fast decisions to clear or escalate.
MONITORED HIGH-RISK GROUP, CLEARED 99.1% OF THE NOISE
Using DDIQ, Exiger Managed Services escalated 0.9% of 5M+ alerts for a leading global investment bank, confidently reducing the bank's time spent on review.
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