Introducing Socure's AI-Powered Global Watchlist Screening & Monitoring

Unlocking Precision and Efficiency

Watch our on-demand webinar unveiling Socure&#8217;s groundbreaking AI-powered Global Watchlist Screening with Monitoring solution. Designed specifically for compliance professionals in financial services, this innovative tool sets a new standard for accuracy and efficiency in sanctions compliance. Discover how our two-stage scoring system and advanced AI technology deliver unmatched precision in screening, monitoring, and risk management. Unlike legacy solutions, Socure ensures the highest standard of compliance while minimizing false positives and operational costs. Don&#8217;t miss this opportunity to learn how Socure can elevate your compliance efforts and safeguard your organization with unwavering confidence in an audit.
Key takeaways:
<ul>
<li>Gain insights into Socure&#8217;s precision two-stage scoring system for sanctions screening, reducing manual review time by 75%.</li>
<li>Explore enhanced search capabilities and advanced filtering options to elevate precision and recall in compliance screening.</li>
<li>Discover the power of generative AI for accurate decision-making and streamlined case management.</li>
<li>Learn about real-time customer status monitoring and daily updates for OFAC, sanctions, PEP, and adverse media lists.</li>
</ul>

Watch the webinar now!

How to Evaluate a Global Watchlist Solution: A Guide for Financial Institutions

Unlocking Precision and Efficiency

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