Screening
Enhance your organisations’ risk management and compliance framework by ensuring accurate and comprehensive screening processes to detect and mitigate potential threats.
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Whether during CIP, ID&V, CDD, SDD or EDD, ​Alertspeed enables streamlining and automatic screening processes, enabling real-time risk assessment and instantaneous decision-making.
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Going beyond name and watchlist screening to payment and transaction screening, increases the risks, especially cross-border and international. Alertspeed's global coverage, speed and match accuracy excel.
PEP & RCA
Sanctions
Adverse Media
Periodic
Name & Watchlist Screening
Transaction Screening
Dynamic, Event & Change Driven
EDD
Customer Risk Rating (CRR)
When relying on outdated or incomplete data, deliberate obfuscation, manual processes and siloed systems that hinder a holistic view of customer risk, leading to missed red flags and potential regulatory breaches
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Screening
When is risk magnified?
Why do Screening Teams/Analysts love AlertSpeed?
You are on the front lines, manually reviewing countless alerts and transactions to identify potential risks. Alertspeed's advanced screening capabilities, particularly its ability to resolve complex international payments, dramatically reduces your workload and frustration. They can focus on genuine risks instead of wading through false positives, leading to increased productivity and job satisfaction.
Why do Compliance Officers prefer our solution?
Because our accurate and efficient screening not only benefits analysts directly but also provides you, the Compliance Officers with the confidence that your institution's screening processes are robust and effective. This translates to better regulatory compliance, reduced audit scrutiny, and a stronger defense against financial crime.
Why do Risk Management Teams support AlertSpeed?
By providing real-time insights and reducing the risk of party and counter-parties, Alertspeed helps Risk Management teams make more informed decisions about customer onboarding, transaction processing, and overall risk exposure. This strengthens your institution's risk posture and safeguards its financial health.
We're Here to Help!
At AlertSpeed, we are driven to reduce the misery, financial pain, and risks caused by financial crime. Our team of experts have been where you are and understand the complexities of staying ahead of emerging threats.
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Discover how AlertSpeed can enable your organisation to detect financial crime faster than ever before.