The proven compliance solution to effectively and confidently meet sanction screening mandates

In the fight against financial crime, keeping up with sanctions screening is not only required by law, but expected in the court of public opinion. To meet the challenge, you need a solution with advanced filtering methodologies that support your ability to make fast, sound analytical decisions. FIS® WatchList Reporter brings a patented, proven approach that provides match transparency, improves operational efficiency and facilitates audit and examination reviews.

This advanced risk and compliance solution allows you to rely on a targeted strategy and determine why and how matches occur, complete with evidence to support your decisions.

Optimize operational costs

Eliminate tuning of multiple match strategies, reduce false positives and eliminate whitelisting.

Reduce risk

Achieve the right risk coverage without compromising result integrity or impacting cycle time.

Gain confidence in your decisioning

Rely on our time-tested approach to mitigate regulatory exposure and monetary and reputational loss.

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A clear, consistent methodology

The advanced filtering capabilities built into this risk and compliance solution take you far beyond mandated regulations.

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Faster decisions, easier compliance

Extend your filtering program to achieve extended due diligence, detection and compliance with foreign sanctions mandates.

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