Ongoing Monitoring
Continuous screening of your customer base against global sanctions, PEP, and adverse media databases with automated alerts.
Continuous Customer Screening and Alerting
Ongoing Monitoring provides perpetual screening of your entire customer base against sanctions lists, PEP registers, watchlists, and adverse media sources worldwide. When a match is detected or a customer's risk profile changes, automated alerts are delivered immediately, enabling your compliance team to act swiftly and maintain audit-ready records.
- Continuous screening against global sanctions, PEP, and watchlist databases
- Real-time alerts when customer risk status changes or new matches are detected
- Adverse media monitoring across thousands of news sources in multiple languages
- Automated case management with full audit trail for regulatory reporting
- Configurable risk thresholds and alert routing for efficient team workflows
Tudo o Que Precisa
Funcionalidades poderosas concebidas para desempenho e conformidade de nível empresarial
Sanctions Screening
Screen customers continuously against all major sanctions lists including UN, EU, OFAC, and HMT. New list publications are ingested within minutes, ensuring you never miss a designation.
PEP Monitoring
Monitor customers against politically exposed person databases covering heads of state, government officials, and their relatives and close associates. Detect changes in political status automatically.
Adverse Media Scanning
Scan thousands of global news sources for negative coverage related to your customers, including financial crime, fraud, and regulatory enforcement. AI-powered relevance filtering reduces false positives.
Alert Management
Centralised alert dashboard with configurable routing, prioritisation, and escalation workflows. Assign alerts to analysts, track resolution, and maintain complete audit trails.
Risk Rescoring
Automatically recalculate customer risk scores when new screening data emerges. Trigger enhanced due diligence workflows when risk thresholds are breached.
Regulatory Reporting
Generate compliance reports for regulators with full screening history, alert disposition records, and audit trails. Meet ongoing due diligence obligations under AML directives.
Casos de Uso
Veja como as empresas utilizam Ongoing Monitoring em produção
AML Compliance Programme
Fulfil ongoing due diligence obligations by continuously screening all customers against sanctions, PEP, and adverse media databases.
Transaction Monitoring Enhancement
Enrich transaction monitoring with up-to-date risk intelligence from continuous customer screening.
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