Know Risk Like Never Before
Watchlist Screening
AlertSpeed transforms screening accuracy and enables rapid disposition for increased efficiency
Unmatched Matching: Our award-winning engine powers watchlist screening with global name intelligence, culture awareness, and advanced scoring, driven by world-class, real-time entity resolution. It outperforms traditional name matching with superior accuracy.
Unparalleled Accuracy: Counterparty Screening at
96%
Unique Award-Winning Whole Entity Matching Engine for Enhanced Compliance
Traditional watchlist screening methods are slow and error-prone, leading to compliance risks and operational inefficiencies. Identifying high-risk entities and understanding their threat profiles is challenging. So why rely on outdated techniques?
At AlertSpeed, we know that effective watchlist screening is essential not just for KYC but as a standalone safeguard. While many tools offer a narrow and often inaccurate snapshot, our advanced solution goes further. We combine precise, real-time matching with intelligent profiling to reduce false positives and enhance decision-making, especially in ambiguous cases. By understanding potential risks with greater clarity, you can make more informed, confident decisions every time, in turn transforming your screening process to achieve maximum accuracy and efficiency, in real-time.
Simplify Screening – Unlock efficiencies – Enhance Risk Management.
As bad actors become more sophisticated, is the need for faster, efficient, and more accurate watchlist screening a pressing issue for you?
SaaS – Secure Cloud Based KYC Screening
AlertSpeed offers a simple batch based upload Cloud screening service with no data retention for maximum security and privacy.
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Streamlined Data Upload: Batch-Based and Real-Time Options
Configurable Thresholds
Reduce False Positives by 90%
Secure and Private: No Data Retention
Highly Accurate Entity Matching
96%
Flexible Pricing: Tiered Plans for Every Business Size
Why do Finance Teams support AlertSpeed?
Finance are reporting great things happening to the bottom line as fraud losses are cut.
With integration and licensing costs delivered at a fraction of the top end products available elsewhere.
Why do Investigators prefer our solution?
Because they spend less time managing the alert queue and more time investigating the cases that really matter to the mission.
Being overwhelmed, feeling burn out looks like it can become a thing of the past.
How will your Customers feel?
They are happy you've made good on the promise of real time payments . They love the user experience: their genuine transactions are not being stopped for no good reason.
They remain loyal to you and stop thinking about going elsewhere.