Screena
Screena transforms AML compliance by leveraging Cognitive AI to enhance risk detection accuracy and improve customer experience. This innovative software analyzes real-time data to identify potential threats, minimizing false positives and operational inefficiencies. Financial institutions can confidently onboard clients, mitigate risks, and foster trust while ensuring robust compliance.
Top Screena Alternatives
Invenna
Invenna's Customer Data Platform seamlessly integrates fragmented data, empowering organizations to unify their customer insights.
Fourthline
Setting a new benchmark for KYC, this solution enables banks and fintechs to verify millions of identities swiftly and securely.
Alexis
Alexis offers a user-friendly digital experience, utilizing cookies to enhance browsing comfort and functionality.
CW360
The CW360° software, now known as cleverForensicDetection, leverages advanced AI algorithms for effective transaction monitoring, identifying risk indicators by analyzing behavior deviations.
RegLab
The software and compliance services empower offices to seamlessly meet Wwft and Voda requirements.
SAMS
SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse media sources.
SearchSanctions
With capabilities for bulk queries via Excel uploads, real-time risk calculations, and customizable alert scenarios...
Salv
It features real-time screening for sanctions and politically exposed persons while deploying intelligent algorithms to...
Sedicii
Utilizing zero knowledge proofs and multiparty computation, it enables secure, real-time collaboration among organizations, allowing...
Raytio
By letting businesses set their verification criteria, it automates the assessment process, minimizing fraud risks...
Sigma360
Its HyperScan tool automates web searches, providing timely insights on entities, reducing false positives, and...
Prevenet
This intuitive platform enhances data management, automates monitoring, and generates bulk reports, ensuring that users...
Sistema de Operaciones Sensibles
With high configurability, it aligns with each country's regulations and business rules, employing risk-based approaches...
IDENTANCE
By verifying identities quickly and efficiently, it minimizes fraud risks while ensuring compliance with regulatory...
Checkboard
Their solution efficiently automates reports in just 15 minutes, ensuring compliance with AML regulations while...
Top Screena Features
- Real-time threat detection
- Dynamic risk assessment
- Cognitive AI integration
- Low false positive rate
- Seamless customer onboarding
- Enhanced operational compliance
- Data-driven decision making
- Precise transaction monitoring
- Configurable risk indicators
- Rapid implementation process
- Comprehensive watchlist verification
- Proactive risk management
- Minimized compliance costs
- Improved customer experience
- Cross-border transaction support
- Unmatched detection accuracy
- Insights into customer behaviors
- Regulatory trust building
- Efficient resource allocation
- Support for business growth
