The best service we provide in terms of speed, cost and results and a non-technical way to reduce false positives. We utilize an existing risk assessment that you have, and examine which watchlists you screen.

Utilizing your risk assessment and our knowledge of peer institutions, we inform you of whether you’re under or over screening, and make specific recommendations about your list coverage.

Based on our experience, most institutions over screen, but are afraid of removing lists due to regulatory scrutiny. Our team of former regulators will write strong justifications for why a data-driven list screening posture better fits your organization.