RiskShield for Customer Watchlist Screening – Automate Compliance, Reduce Risk.
Our real-time risk engine enables periodic and real-time customer screening with automated watchlist updates, helping you meet EU regulatory deadlines with maximum efficiency.
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Your benefits in short
- Automated Compliance: Optimizes daily and periodic screenings under EU regulations.
- Fraud Detection Capabilities: Identifies fraudulent patterns and suspicious activities.
- Real-Time Screening: Instantly verifies PEP or sanction status.
- False Positive Reduction: Minimizes unnecessary alerts with Hybrid AI.
- Flexible Deployment: Available as SaaS or on-premise.
- Screening Status API: Returns real-time insights into a customer's screening status, including pending matches.
Instant Payments, Instant Risk: How to Stay Compliant
Missed our live webinar? Watch the recording to learn how RiskShield enables compliant watchlist screening under the new EU Instant Payments Regulation, including strategies to reduce false positives and operational risk.
Key Challenges in Customer Watchlist Screening and How RiskShield Solves Them
1. Frequent Watchlist Updates
Sanctions and PEP lists are updated frequently, requiring immediate processing to stay compliant.
RiskShield automates list updates and instantly triggers screenings to ensure full regulatory alignment.
2. False Positives Overload
Excessive matches from conventional systems waste time and slow down compliance teams.
RiskShield reduces false positives through context-aware techniques such as customer type and date of birth matching.
3. Inconsistent Screening Across Channels
Disconnected systems result in fragmented compliance checks and unclear screening status.
RiskShield integrates seamlessly into core systems and returns unified screening results via real-time API.
4. Redundant Screening Effort
Repeated daily screenings often lead to duplicate alerts for unchanged customer data.
RiskShield performs incremental screenings and only checks updated or new records against list changes.
5. Operational Inefficiencies
Manual screening workflows are slow and error-prone, increasing the risk of missed deadlines.
RiskShield automates the entire process – from list management to match resolution – including case handling.
6. Regulatory Pressure and Timelines
Institutions must prove compliance within one day – even on weekends and holidays.
RiskShield enables daily and real-time screenings, fully aligned with the requirements of EU Regulation 2024/886.
Smart Customer Watchlist Screening
RiskShield for Customer Watchlist Screening enables financial institutions to automate daily screening processes, handle frequent list updates, and stay compliant with EU regulations – even under tight timelines.
With advanced automation and flexible deployment, RiskShield minimizes false positives, reduces manual workload, and ensures reliable customer screening across all channels.
Download our dedicated brochure for more insigts.
Let’s Talk About Your Watchlist Screening Setup.
Whether you’re looking to automate periodic screening, reduce false positives, or meet regulatory deadlines with confidence – RiskShield has you covered: Our solution helps you streamline compliance processes, manage frequent list updates, and maintain full transparency for auditors and regulators.
Use the form below to get in touch with our team.
Till Dieckmann
Solution Owner Compliance | Risk & Fraud
Till has been a consultant within the Professional Teams since 2016, gaining experiences with projects focusing on E-Commerce, Issuing and Transaction Session Monitoring. Since 2018 he has been focusing on Compliance, working closely with our customers on projects around Transaction Sanction Screening and Customer Watchlist Screening.