How AlertSpeed Watchlist Screening Works
The system uses state-of-the art Entity Resolution to resolve and relate matches, enriching records to avoid noise and missed risk
Matching
Step 3
All confirmed matches are stored, reportable and auditable; rich in information about the run - who, when, returned results etc.
ATL Test
Step 9
Candidates are offered and once selected, show easy to read details of addresses, aliases, weighting, adverse media and rich context
Work Alert
Step 6
Pick the subject to be screened:
Person, Company, Vessel or Cryptocurrency Wallet
The Subject
Step 1
Enter into the system:
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One by one or upload a batch file
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Manually or automated;
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Via API or DB Connection
Start Search
Step 2
Ground breaking positive & negative weighting is applied and shared with you to ensure the greatest accuracy in identification
Results
Step 4
Matched, weighted, scored alerts are sent to the queue, constantly - always updating and dynamically changing based on priority
The Queue
Step 5
The UI is simple to read and rich in contextually relevant information about each party such that accurate decisions take less than 30s
Context UI
Step 7
When you have determined that the party searched is the party returned, a simple CONFIRMED is all that is required for escalation
Decision
Step 8
False negatives should happen rarely, if at all, however like ATL - the richest of data about the screening events are retained for use
BTL Test
Step 10
Auditable information shows screened party, screener, day, date & time, ID, candidates, selections, decisions, escalations and closes
Audit
Step 11
We always welcome the opportunity to help you compare the results from your current watchlist screening solutions, so please try us out, request a demo and add us to your next RFI/RFP.