{"id":103748,"date":"2022-01-24T13:06:33","date_gmt":"2022-01-24T13:06:33","guid":{"rendered":"https:\/\/feedzai.com\/watchlist-management-payment-screening\/"},"modified":"2022-03-29T17:19:43","modified_gmt":"2022-03-29T17:19:43","slug":"evaluacion-de-pagos-y-gestion-de-listas-de-seguimiento","status":"publish","type":"page","link":"https:\/\/feedzai.com\/es\/soluciones\/evaluacion-y-gestion-de-listas-de-seguimiento\/evaluacion-de-pagos-y-gestion-de-listas-de-seguimiento\/","title":{"rendered":"Evaluaci\u00f3n de pagos y gesti\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=”960349″ text_color_type=”uncode-palette”]Evaluaci\u00f3n de Pagos y
\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=”148537″ text_color_type=”uncode-palette”]Automatizada.
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css_animation=”bottom-t-top” uncode_shortcode_id=”196739″][\/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=”2″][vc_row_inner 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\/6″ uncode_shortcode_id=”124613″][\/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=”103747″][vc_single_image media=”101588″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”160876″ 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=”649642″][vc_single_image media=”101589″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”176673″ 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=”602886″][vc_single_image media=”101590″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”174405″ 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=”207652″][vc_single_image media=”101591″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” uncode_shortcode_id=”183922″ media_width_pixel=”114″][\/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=”1\/6″ uncode_shortcode_id=”171418″][\/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″ 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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=”119923″ text_color_type=”uncode-palette”]RiskOps Integral para
\nEvaluaci\u00f3n de Pagos y
\nGesti\u00f3n de Listas de Seguimiento[\/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=”948900″][vc_single_image media=”101658″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” media_width_pixel=”120″ uncode_shortcode_id=”490546″][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=”145714″ text_color_type=”uncode-palette”]Deployment con un solo clic[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”947729″]Menos tiempo para obtener valor con las configuraciones est\u00e1ndar en nuestra nube<\/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=”223796″][vc_single_image media=”101586″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”200″ media_width_pixel=”120″ uncode_shortcode_id=”713764″][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=”729692″ text_color_type=”uncode-palette”]Inteligencia continua[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”399179″]Usar listas autom\u00e1ticamente actualizadas significa que no trabaja con datos obsoletos<\/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=”782892″][vc_single_image media=”101659″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”182857″ 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=”685811″ text_color_type=”uncode-palette”]Una sola plataforma[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”400″ uncode_shortcode_id=”189382″]Alertas, informaci\u00f3n de revisi\u00f3n, toma de decisiones y retroalimentaci\u00f3n, todo en un solo lugar<\/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=”105384″][vc_single_image media=”101541″ media_width_use_pixel=”yes” alignment=”center” css_animation=”bottom-t-top” animation_delay=”600″ uncode_shortcode_id=”175062″ 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=”600″ uncode_shortcode_id=”636603″ text_color_type=”uncode-palette”]Evaluaci\u00f3n dirigida[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” animation_delay=”600″ uncode_shortcode_id=”113125″]Eval\u00fae frente a listas de seguimiento, categor\u00edas pertinentes para su negocio y riesgo<\/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=”172337″ 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=”682927″][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=”120092″ 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=”271027″ text_color_type=”uncode-palette”]Alertas m\u00e1s precisas.
\nM\u00e1s cr\u00edmenes financieros descubiertos.[\/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=”2″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”2\/12″][\/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″ width=”4\/12″ uncode_shortcode_id=”252976″][uncode_counter value=”15″ counter_color=”color-142326″ size=”fontsize-824044″ weight=”700″ height=”fontheight-179065″ css_animation=”bottom-t-top” uncode_shortcode_id=”373452″ suffix=”Min” counter_color_type=”uncode-palette”][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”952785″]De las principales listas de seguimiento de sanciones<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner column_width_percent=”100″ 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=”4\/12″ uncode_shortcode_id=”196154″][uncode_counter value=”200″ prefix=”+” counter_color=”color-142326″ size=”fontsize-824044″ weight=”700″ height=”fontheight-179065″ css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”133840″ counter_color_type=”uncode-palette”][vc_column_text css_animation=”bottom-t-top” animation_delay=”200″ uncode_shortcode_id=”983308″]Pa\u00edses y Territorios Cubiertos<\/span>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”2\/12″][\/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=”150787″][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=”292075″ 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=”809118″ text_color_type=”uncode-palette”]Datos Mundiales Precisos,
\nSin Ruido[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text text_lead=”yes” css_animation=”bottom-t-top” uncode_shortcode_id=”543271″]Prevenga, detecte, remedie y cumpla, todo con una sola plataforma RiskOps.<\/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=”511933″][\/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=”642384″][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=”767386″ text_color_type=”uncode-palette”]Evaluaci\u00f3n de Pagos en Tiempo Real<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”581954″]Eval\u00fae entidades y pagos frente a m\u00e1s de 100 listas de seguimiento mundiales din\u00e1micas. Estas se actualizan en tiempo casi real cuando la autoridad pertinente las actualiza.<\/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=”124845″][vc_single_image media=”102772″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”165723″][\/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=”162957″][vc_single_image media=”102775″ media_width_percent=”100″ css_animation=”bottom-t-top” uncode_shortcode_id=”128573″][\/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=”116390″][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=”734261″ text_color_type=”uncode-palette”]Remediaci\u00f3n R\u00e1pida
\ny Precisa<\/span>[\/vc_custom_heading][vc_empty_space empty_h=”0″][vc_column_text css_animation=”bottom-t-top” uncode_shortcode_id=”155948″]Investigue y tome decisiones adecuadas r\u00e1pidamente, con la interfaz del administrador de casos f\u00e1cil de usar. 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