• Fuzzy logic and phonetic fingerprinting
• Sanctions screening
• Custom watchlists
• 314a
• OFAC
• Unified KYC/CDD, AML case management
• 20+ multi-source data intelligence integration¹

¹Available with Xceed360 Advanced Plan

Name screening is at the core of sanctions screening and watchlist filtering. The challenges are missed hits due to weak screening technology, and a large number of alerts in each periodic review. Many false positive reappearance require manual resolution, causing a large backlog and heavy workloads that need to be processed.

Xceed360’s linguistic processing engine covers 50 of the most widely spoken languages by applying cutting-edge phonetic fingerprinting and fuzzy logic for name matching, significantly reducing name screening false positives.