Real-Time Monitoring

Trigger and trust, not set it and forget it.

Experience monitoring how it should be with real-time, accurate and reliable updates on the latest changes in risk. Customize push notifications for immediate action and eliminate unproductive alerts.

you’re in good company

(with great data)

Global

Coverage

Eliminate Recurring

Alerts

Integrate in Days

Not Months

This isn’t a static screening solution

Receive notifications immediately for changes in global risk, including sanctions, PEPs, sanctioned ownership, adverse media and more. Eliminate recurring alerts and receive only accurate financial crime alerts based on our advanced JGRAM algorithm.

  • Enhance your system with reliable real-time monitoring alerts vs. the 24-hour scheduled screening cadence typical of legacy monitoring solutions.

  • Immediately receive customizable alerts with actionable information for rapid resolution. Avoid delays driven by scheduled pull requests for batch alerts.

  • Real-time monitoring for over 1,500 global watchlists across beneficial ownership, adverse media, sanctions, PEPs, export controls and other financial crime risk data categories.

  • Utilize our advanced JGRAM search algorithm to enhance accuracy and eliminate noise in your ongoing monitoring program.

  • Align and filter ongoing monitoring parameters to align with your organization's risk threshold and operational exposure.

Ready to get started?

Not quite finished with your research? 🧐

We get it. There’s a lot to consider.

So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.

Insights
Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights
Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices
Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights
Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices

Banking as a Service (BaaS) relationships have been under the regulatory microscope, but how will this change with the incoming Trump Administration? What priorities should sponsor banks set for ensuring their fintech partners have adequate compliance controls? Our latest fireside chat with experts from CFSB, Bates Group and Kobalt labs dive into challenges in bank-fintech relationships.

Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices
BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices
BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices

The Banking as a Service (BaaS) industry isn't in crisis, but it's facing increasing regulatory scrutiny. In the latest "BaaS is Not in Crisis" webinar, compliance experts from Palmera Consulting and FedFis discussed how BaaS players can navigate the evolving landscape, the impact of upcoming regulations, and the importance of automation in maintaining compliance.

Banking, Compliance, BaaS, Fintech, Anti-Money Laundering, Best Practices
Fireside Chat: TPRM and Supply Chain Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Fireside Chat: TPRM and Supply Chain Monitoring
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
Banking, Fintech, BaaS, Best Practices, Anti-Money Laundering, Compliance
BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
Banking, Fintech, BaaS, Best Practices, Anti-Money Laundering, Compliance

The Federal Reserve, FDIC and OCC have issued 124 enforcement actions since 2023, but only 22 have focused on BaaS and fines against BaaS banks are smaller and less frequent than those against non-BaaS banks. Learn more about what the data says about the state of embedded finance and practices for preventing an enforcement action.

Banking, Fintech, BaaS, Best Practices, Anti-Money Laundering, Compliance
7 Key Webinar Takeaways on Overcoming a Consent Order
Sanctions, Anti-Money Laundering, Banking, Compliance
7 Key Webinar Takeaways on Overcoming a Consent Order
Sanctions, Anti-Money Laundering, Banking, Compliance

From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.

Sanctions, Anti-Money Laundering, Banking, Compliance
Best Practices: Sanctioned Ownership Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Best Practices: Sanctioned Ownership Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

Best practices for Sanctioned Beneficial Ownership (SBO) screening to ensure compliance with regulatory requirements and prevent financial crimes. Learn about key elements of Beneficial Ownership Information (BOI), regulatory frameworks, and how to select the right beneficial ownership screening solution to protect your organization.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Fireside Chat: Who and What are Regulators Eyeing Next in BaaS?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Does Your Screening Vendor Actually Have Real-Time Monitoring?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Does Your Screening Vendor Actually Have Real-Time Monitoring?
Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring

Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.

Sanctions, Anti-Money Laundering, Banking, Compliance, Real-Time Monitoring
Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech
Beneficial Ownership 101: UBO Compliance and Screening
Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

Discover Ultimate Beneficial Ownership (UBO) - the key to uncovering true owners behind companies, trusts, and partnerships. Learn how UBO identification combats financial crimes, ensuring transparency and compliance.

Beneficial Ownership, Corporate Transparency Act, Know Your Customer, Transaction Screening, Know Your Business, Banking, Fintech

More reading, from our team to yours 📚