Best Practices for Optimizing Socure’s Two-Stage Scoring System

Global Watchlist Enhancements

<p>Watch the Global Watchlist customer webinar for an in-depth exploration of our exclusive two-stage scoring system—name match and entity correlation score (ECS). This session will provide expert guidance on setting threshold levels for specific categories and lists, including sanctions, enforcements, politically exposed persons (PEPs), and adverse media tailored to your organization&#8217;s needs.</p>
<p>You’ll discover how to balance stringent compliance risks while reducing false positives and enhancing automation for increased operational efficiency within your compliance organization.</p>


Global Watchlist Enhancements

Speakers

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