A sanction screening and watchlist monitoring solution as a solution that enables FIs to facilitate customer onboarding by performing ongoing screening of customers against various global data sources. The solution offers extensive coverage to various global data sources including sanctions list, PEP list, and watchlist for effective and faster customer screening and monitoring across the entire customer lifecycle and helps achieve regulatory compliance. The solution offers advanced matching capabilities to facilitate accurate screening that help reduce false positives and investigation time for financial.
Quadrant Knowledge Solutions’ Watchlist and Sanctions Monitoring Solutions market research include a detailed analysis of the global market regarding short-term and long-term growth opportunities, emerging technology trends, market trends, and future market outlook. This research provides strategic information for technology vendors to better understand the existing market and support their growth strategies, and for users to evaluate different vendors’ capabilities, competitive differentiation, and market position.
The research includes detailed competition analysis and vendor evaluation with the proprietary SPARK Matrix analysis. The SPARK Matrix includes ranking and positioning of the leading Watchlist and Sanctions Monitoring Solution vendors with a global impact including AML Partners, BlackSwan Technologies, SymphonyAI NetReveal, Clari5, Dow Jones, Eastnets, FICO, Fiserv, GBG Plc, LexisNexis Risk Solution, Moody’s Analytics, NICE Actimize, Oracle, Pelican.ai, and Verafin.
According to Vaishali Moitra, Analyst at Quadrant Knowledge Solutions, “A sanction screening and watchlist monitoring software or solution offers end-to-end ongoing screening capabilities that enable FIs to screen both customers and real-time transactions such as payments and trade across the entire customer lifecycle. The modern solutions also provide scalability owing to their ability to screen huge volumes of transactions in real-time and improved accuracy of matching and screening to reduce false positives.”
2022 Watchlist and Sanctions Monitoring Solutions SPARK Matrix
Source: Quadrant Knowledge Solutions
Table of Contents
Executive Overview
- Key Research Findings
Market Overview
Competitive Landscape and Analysis
- Key Competitive Factors and Technology Differentiators
SPARK Matrix™: Watchlist and Sanctions Monitoring Solutions
Vendor Profiles
Research Methodologies
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