Sanctions Screening
Sanctions screening covers list-based matching against OFAC, EU, UK, UN and other regimes, and increasingly ownership analysis to detect entities controlled by sanctioned parties under rules such as the OFAC 50 Percent Rule.
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Eastnets
SafeWatch Screening
A sanctions-screening platform for checking transactions, files, databases, customer profiles, and messages against watchlists through online and offline workflows.
LexisNexis Risk Solutions
Bridger Insight XG
A compliance-screening platform for account and payment screening that combines configurable screening technology with WorldCompliance risk data.
Silent Eight
Customer Screening Agent
An AI-assisted decisioning product that investigates sanctions, PEP, and adverse-media screening alerts and returns policy-aligned clearance, escalation, or further-investigation outcomes.
