Socure's AI-Powered Global Watchlist Screening & Monitoring

Beyond Name Matching: Adaptive Watchlist Compliance Built to Exceed Regulatory Standards

The compliance bar has never been higher — regulators are demanding transparency, speed, and intelligence. In this month’s Insights &amp; Innovation Lab, you’ll see how Socure Watchlist turns regulation from a liability into a strength:
<ul>
<li>Live Demo: Dual-scoring (Name + Entity Matches) slashes false positives—without missing critical red flags.</li>
<li>AI Explainability in Action: Clear, audit-ready case notes, decisions, and sources—every time.</li>
<li>Always Up-to-Date Coverage: Sanctions, PEPs, adverse media — adaptive, global, and resilient.</li>
</ul>
This isn’t theory. It’s a live, technical session proving how compliance can be faster, smarter, and bulletproof under legal scrutiny.
To access future Insights &amp; Innovation webinars, <a href="https://www.socure.com/insights-innovation-lab">sign-up here</a>.

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Beyond Name Matching: Adaptive Watchlist Compliance Built to Exceed Regulatory Standards

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