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Growing regulatory scrutiny, continuously changing watchlists, and the complexities of an increasingly interconnected and international financial services ecosystem are exposing the limitations of traditional technology used in watchlist screening.

Faced with increasing false positives and cost of compliance, FIs are turning to modern technologies to disrupt Watchlist screening operations and enhance its efficiency and effectiveness.

Why it Matters

Screening solutions prevalent in the market today were conceived in the early 2000s, when financial services technology was much simpler and rudimentary. 
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Reimagining Watchlist Screening

Growing regulatory scrutiny, continuously changing watchlists, and the complexities of an increasingly interconnected and international financial services ecosystem are exposing the limitations of traditional screening technology. Modern technologies offer the opportunity to reimagine screening by significantly improving efficiency and effectiveness.

Research report
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Bottomline Watchlist Screening

Financial Institutions and Corporates firms have a growing ethical and legal obligation to comply with fast moving international AML/CTF regulations. Failure to do so can result in heavy fines, suspensions or even imprisonment.

Datasheet

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