{"id":103741,"date":"2022-01-21T01:09:59","date_gmt":"2022-01-21T01:09:59","guid":{"rendered":"https:\/\/feedzai.com\/watchlist-management-customer-screening\/"},"modified":"2022-04-11T15:50:21","modified_gmt":"2022-04-11T15:50:21","slug":"evaluacion-de-listas-de-seguimiento","status":"publish","type":"page","link":"https:\/\/feedzai.com\/es\/soluciones\/evaluacion-y-gestion-de-listas-de-seguimiento\/seleccion-de-clientes-y-gestion-de-listas-de-ssguimiento\/","title":{"rendered":"Evaluaci\u00f3n de listas de seguimiento"},"content":{"rendered":"
[vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”0″ bottom_padding=”3″ back_color=”color-178680″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”203194″ back_color_type=”uncode-palette”][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”185313″][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ style=”dark” overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”129140″][vc_custom_heading text_color=”color-142326″ heading_semantic=”h1″ text_size=”h6″ text_weight=”600″ css_animation=”curtain-words” uncode_shortcode_id=”156426″ text_color_type=”uncode-palette”]Selecci\u00f3n de Clientes y [vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”0″ bottom_padding=”3″ back_color=”color-178680″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”203194″ back_color_type=”uncode-palette”][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ […]<\/p>\n","protected":false},"author":81,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"\n
\nGesti\u00f3n de Listas de Seguimiento[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”accent” text_font=”font-340491″ text_size=”h1″ text_weight=”700″ text_height=”fontheight-238206″ css_animation=”curtain-words” animation_delay=”200″ uncode_shortcode_id=”128499″ text_color_type=”uncode-palette”]Precisa.
\nContinua.
\nSin esfuerzo.[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text text_lead=”yes” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”100367″]Selecci\u00f3n de clientes inteligente utilizando listas de seguimiento actualizadas relacionadas con riesgo y medios adversos<\/span>[\/vc_column_text][vc_empty_space empty_h=”1″][vc_button button_color=”color-142326″ size=”btn-sm” radius=”btn-circle” border_width=”0″ css_animation=”bottom-t-top” animation_delay=”600″ link=”url:%2Frequest-a-demo%2F|title:Request%20a%20Demo” button_color_type=”uncode-palette” uncode_shortcode_id=”136464″]Solicite una demostraci\u00f3n[\/vc_button][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”8\/12″ uncode_shortcode_id=”128027″][vc_single_image media=”102755″ media_width_percent=”90″ alignment=”right” css_animation=”bottom-t-top” uncode_shortcode_id=”154016″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][vc_custom_heading text_color=”color-xsdn” text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”203633″ text_color_type=”uncode-palette”]Brands Trust Feedzai[\/vc_custom_heading][vc_empty_space empty_h=”1″][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”164816″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”158989″][vc_single_image media=”101588″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”170498″ media_width_pixel=”140″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”237205″][vc_single_image media=”101589″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”170886″ media_width_pixel=”90″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”865249″][vc_single_image media=”101590″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”193843″ media_width_pixel=”106″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”127447″][vc_single_image media=”101591″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”177941″ media_width_pixel=”114″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/6″ uncode_shortcode_id=”803478″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”3″ bottom_padding=”4″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”130370″][vc_column column_width_percent=”100″ gutter_size=”4″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”715499″][vc_empty_space empty_h=”2″][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”213927″ limit_content=””][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”10\/12″ css=”.vc_custom_1642436523892{padding-right: 30px !important;padding-left: 30px !important;}” uncode_shortcode_id=”149354″][vc_custom_heading text_color=”color-142326″ text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”106286″ text_color_type=”uncode-palette”]\u00bfPor qu\u00e9 elegir Feedzai?<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h3″ text_weight=”700″ text_height=”fontheight-678824″ css_animation=”bottom-t-top” uncode_shortcode_id=”183195″ text_color_type=”uncode-palette”]RiskOps integral para
\nSelecci\u00f3n de clientes y
\ngesti\u00f3n de listas de seguimiento
\n[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner limit_content=””][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”213182″][vc_single_image media=”101608″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” media_width_pixel=”120″ uncode_shortcode_id=”545668″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” uncode_shortcode_id=”197011″ text_color_type=”uncode-palette”]Proteja su
\nreputaci\u00f3n[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”175237″]Asegure que su base de clientes siga siendo confiable y leg\u00edtima.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”189848″][vc_single_image media=”103587″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”200″ media_width_pixel=”120″ uncode_shortcode_id=”111880″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”142841″ text_color_type=”uncode-palette”]Aumente la eficiencia de sus evaluaciones[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”757859″]Eval\u00fae autom\u00e1ticamente los clientes potenciales y existentes contra cientos de listas de sanciones<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”181388″][vc_single_image media=”103583″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”951692″ media_width_pixel=”120″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”469220″ text_color_type=”uncode-palette”]Remedie el riesgo de los clientes[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”107902″]Tome medidas desde el primer d\u00eda, con las mejores pr\u00e1cticas preempaquetadas, informaci\u00f3n pr\u00e1ctica y gesti\u00f3n de casos intuitiva.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/4″ uncode_shortcode_id=”280889″][vc_single_image media=”101610″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”566250″ media_width_pixel=”120″][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-178680″ heading_semantic=”h4″ text_size=”h5″ text_weight=”700″ text_height=”fontheight-357766″ css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”102795″ text_color_type=”uncode-palette”]Reduzca el costo total de propiedad[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”155552″]Reduzca los costos de la gesti\u00f3n de proveedores y consolide todas las fuentes de datos en una sola plataforma.<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”4″ bottom_padding=”4″ back_color=”color-116710″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”361738″ back_color_type=”uncode-palette”][vc_column column_width_percent=”100″ gutter_size=”4″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”715499″][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”213927″ limit_content=””][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”10\/12″ css=”.vc_custom_1642436523892{padding-right: 30px !important;padding-left: 30px !important;}” uncode_shortcode_id=”149354″][vc_custom_heading text_color=”color-142326″ text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”181382″ text_color_type=”uncode-palette”]Feedzai en Cifras<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h3″ text_weight=”700″ text_height=”fontheight-678824″ css_animation=”bottom-t-top” uncode_shortcode_id=”184612″ text_color_type=”uncode-palette”]Selecci\u00f3n de clientes confiable
\nsin dolores de cabeza<\/span>[\/vc_custom_heading][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”177835″ limit_content=””][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”2″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/3″][uncode_counter value=”100″ counter_color=”color-142326″ size=”fontsize-824044″ weight=”700″ height=”fontheight-179065″ css_animation=”bottom-t-top” animation_speed=”100″ uncode_shortcode_id=”780790″ suffix=”+” counter_color_type=”uncode-palette”][vc_column_text css_animation=”bottom-t-top” animation_speed=”100″ uncode_shortcode_id=”168030″]Listas mundiales relacionadas con riesgo, listas de sanciones y medios adversos<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”2″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ css_animation=”bottom-t-top” animation_speed=”200″ width=”1\/3″ uncode_shortcode_id=”155960″][uncode_counter value=”48″ counter_color=”color-142326″ size=”fontsize-824044″ weight=”700″ height=”fontheight-179065″ css_animation=”bottom-t-top” animation_speed=”200″ uncode_shortcode_id=”100980″ suffix=”%” counter_color_type=”uncode-palette”][vc_column_text css_animation=”bottom-t-top” animation_speed=”200″ uncode_shortcode_id=”398658″]Costo total de la propiedad[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”2″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ css_animation=”bottom-t-top” animation_speed=”400″ width=”1\/3″ uncode_shortcode_id=”250904″][uncode_counter value=”50″ counter_color=”color-142326″ size=”fontsize-824044″ weight=”700″ height=”fontheight-179065″ css_animation=”bottom-t-top” animation_speed=”400″ uncode_shortcode_id=”719788″ suffix=”%” counter_color_type=”uncode-palette”][vc_column_text css_animation=”bottom-t-top” animation_speed=”400″ uncode_shortcode_id=”873445″]m\u00e1s r\u00e1pida con Feedzai Cloud<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”4″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”112458″][vc_column column_width_percent=”100″ gutter_size=”4″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”484192″][vc_empty_space empty_h=”2″][vc_row_inner limit_content=””][vc_column_inner width=”1\/12″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”10\/12″ uncode_shortcode_id=”161366″][vc_custom_heading text_color=”color-142326″ text_size=”h6″ text_weight=”600″ css_animation=”bottom-t-top” uncode_shortcode_id=”298905″ text_color_type=”uncode-palette”]Beneficios Clave<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h3″ text_weight=”700″ text_height=”fontheight-678824″ css_animation=”bottom-t-top” uncode_shortcode_id=”765824″ text_color_type=”uncode-palette”]Haga Negocios Con
\nClientes Confiables<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text text_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”468047″]Automatice la detecci\u00f3n de sanciones para mantener fuera los actores ilegales<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ inverted_device_order=”yes” uncode_shortcode_id=”136741″ limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/12″ uncode_shortcode_id=”413151″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”167857″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ text_height=”fontheight-189934″ css_animation=”bottom-t-top” uncode_shortcode_id=”213914″ text_color_type=”uncode-palette”]Mejore la precisi\u00f3n
\nde la evaluaci\u00f3n[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”182611″]Evolucione de la l\u00f3gica de emparejamiento binaria. Identifique correctamente a los clientes incluidos en las listas de sanciones, personas pol\u00edticamente expuestas, an\u00e1lisis de causa ra\u00edz y medios adversos mediante nuestro algoritmo de emparejamiento difuso, que distingue variaciones de nombres o errores ortogr\u00e1ficos para reducir los falsos positivos. <\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”6\/12″ uncode_shortcode_id=”667791″][vc_single_image media=”102758″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”131266″][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”443447″ limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/12″ uncode_shortcode_id=”415130″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”6\/12″ uncode_shortcode_id=”231634″][vc_single_image media=”102761″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”453749″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”821845″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ text_height=”fontheight-189934″ css_animation=”bottom-t-top” uncode_shortcode_id=”144471″ text_color_type=”uncode-palette”]Fuentes de datos de conectar y usar[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”286556″]Mantenga la flexibilidad aprovechando listas de seguimiento y medios adversos pertinentes para su negocio. Nuestra plataforma es agn\u00f3stica de datos y muestra resaltados contextuales en una sola interfaz, lo que permite tomar mejores decisiones.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ inverted_device_order=”yes” uncode_shortcode_id=”191985″ limit_content=””][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”1″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/12″ uncode_shortcode_id=”505816″][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”4\/12″ uncode_shortcode_id=”190858″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ text_height=”fontheight-189934″ css_animation=”bottom-t-top” uncode_shortcode_id=”204881″ text_color_type=”uncode-palette”]Automatice la gesti\u00f3n de listas de seguimiento[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”178497″]Eval\u00fae los clientes potenciales y existentes contra las listas de seguimiento relacionadas con riesgo mundiales y m\u00e1s actualizadas. Estas se actualizan autom\u00e1ticamente en casi tiempo real, alineadas con la autoridad correspondiente.<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ position_vertical=”middle” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”6\/12″ uncode_shortcode_id=”993188″][vc_single_image media=”102764″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”115023″][\/vc_column_inner][vc_column_inner width=”1\/12″][\/vc_column_inner][\/vc_row_inner][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”0″ bottom_padding=”3″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ uncode_shortcode_id=”734467″][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”3″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″ uncode_shortcode_id=”157228″][vc_separator sep_color=”color-gyho”][vc_empty_space empty_h=”2″][vc_custom_heading text_color=”color-853579″ heading_semantic=”h4″ text_size=”h3″ text_weight=”700″ css_animation=”bottom-t-top” uncode_shortcode_id=”371841″ text_color_type=”uncode-palette”]Financial Crime Resources[\/vc_custom_heading][vc_empty_space empty_h=”1″][uncode_index el_id=”index-977743″ isotope_mode=”fitRows” loop=”size:3|order_by:date|post_type:post,resource|by_id:100951,100649,101777|taxonomy_count:10″ gutter_size=”3″ post_items=”media|featured|onpost|original,category|nobg|relative|display-icon,extra,title” resource_items=”media|featured|onpost|original,text|excerpt,title” screen_lg=”1000″ screen_md=”600″ screen_sm=”480″ single_overlay_opacity=”50″ single_padding=”2″ single_title_semantic=”h4″ single_title_dimension=”h4″ single_title_weight=”700″ single_css_animation=”bottom-t-top” custom_order=”yes” el_class=”resource-list” uncode_shortcode_id=”864663″ order_ids=”100649,100951″][vc_empty_space empty_h=”2″][\/vc_column][\/vc_row][vc_row row_height_percent=”0″ override_padding=”yes” h_padding=”2″ top_padding=”4″ bottom_padding=”4″ back_color=”color-116710″ overlay_color=”color-wayh” overlay_alpha=”0″ gutter_size=”100″ column_width_percent=”100″ shift_y=”0″ z_index=”0″ style=”inherited” uncode_shortcode_id=”135133″ back_color_type=”uncode-palette” overlay_color_type=”uncode-palette”][vc_column column_width_use_pixel=”yes” position_vertical=”middle” align_horizontal=”align_center” gutter_size=”2″ style=”dark” overlay_alpha=”100″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ zoom_width=”0″ zoom_height=”0″ width=”1\/1″ column_width_pixel=”900″][vc_custom_heading text_color=”color-142326″ heading_semantic=”h6″ text_size=”fontsize-211495″ text_weight=”600″ text_height=”fontheight-179065″ sub_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”109244″ text_color_type=”uncode-palette”]Solicite una demostraci\u00f3n[\/vc_custom_heading][vc_custom_heading text_color=”color-853579″ heading_semantic=”h6″ text_weight=”700″ text_height=”fontheight-179065″ sub_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”117405″ text_color_type=”uncode-palette”]Vea nuestra tecnolog\u00eda en acci\u00f3n[\/vc_custom_heading][vc_button button_color=”color-142326″ size=”btn-sm” radius=”btn-circle” border_width=”0″ css_animation=”bottom-t-top” link=”url:%2Frequest-a-demo%2F|title:Request%20a%20Demo” button_color_type=”uncode-palette” uncode_shortcode_id=”151893″]Solicite una demostraci\u00f3n[\/vc_button][vc_empty_space empty_h=”0″][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"