AI Copilot: Revolutionizing Global Watchlist Screening and Monitoring with Intelligent Automation

Compliance teams face an ever-changing global landscape of sanctions, enforcement actions, political exposure, and adverse media. Instead of spending hours investigating false positives, what if you could focus only on genuine risks?

Socure’s Global Watchlist platform leverages practical AI to deliver accurate, efficient, and auditable risk decisions. Our approach is unique, using two distinct scores:

• Name Match Score – Detects variations in name spellings, translations, and thresholds set to your risk tolerance.
• Entity Correlation Score – Confirms if you’re looking at the same person by analyzing key data like birth dates, locations, and nationality.

AI Copilot provides clear insights into:

• Name similarities and differences
• Gender and location history
• Key investigative details to confirm or rule out a match

With audit-ready reporting and instant decisioning, your team can enhance screening accuracy, reduce compliance costs, and focus on true strategic risks.

See how AI-driven watchlist screening transforms compliance operations. Watch now!

Learn more about Socure’s Global Watchlist platform.

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