Watchlist and Sanctions Screening Tools
Compliant.Automated.Reliable.
Achieve compliance and prevent reputational damage without constraining resources. Automate customer and payment screening using current global watchlists.
Brands Trust Feedzai
How Feedzai Simplifies Watchlist Screening
Why Choose Feedzai
Automate Watchlist
Management and Screening
Automate Watchlist
Management
Eliminate manual screening processes and always use the most up-to-date watchlists.
Use Data Sources Most Relevant
to Your Business
Aggregate global watchlists, adverse media and internal watchlists in one place for faster decision-making.
Maximize Your
Resources
Configure thresholds and workflows for the optimal balance between risk management and customer experience.
Feedzai Offerings
Screen Both Customers
and Payments
Watchlist Management Customer Screening
Intelligent customer screening using up-to-date, flexible global sanctions / PEP lists, and adverse media.
- Enhance Screening Accuracy
- Plug and Play Data Sources
- Automate Watchlist Management
Watchlist Management
Payment Screening
Faster remediation with more accurate alerts from curated global data you can trust.
- Real-Time Payment Screening
- Fast and Precise Remediation
- Fewer False Positives with More Accurate Alerts
Digital Trust
Looking for a complete online fraud prevention solution?
Stop fraud before it happens. Continuously authenticate unseen elements behind every interaction with Feedzai’s unique 3 in 1 device, malware and behavior proactive defense.
