Socure Unveils the Industry's Most Accurate AI-Powered Global Watchlist Screening and Monitoring Solution [Yahoo! Finance]
Poshmark, Inc. - Class A (POSH)
Company Research
Source: Yahoo! Finance
screening, and fraud prevention, today unveiled the industry's most accurate AI-powered global watchlist screening and monitoring solution. The solution enables financial institutions to accurately screen, monitor, and assess new and existing customers against the Office of Foreign Assets Control (OFAC) sanction lists and politically exposed persons (PEP) databases, adverse media, and custom watchlists. Organizations have long been challenged with outdated legacy watchlist tools that can increase risk of regulatory enforcement action from inaccurate results while also having high false positives that require error-prone manual reviews. These results require exceedingly large staffing costs associated with manual reviews in an environment of limited resources and budgetary constraints. Compliance analysts waste time chasing irrelevant alerts while organizations face legal and reputational risks from potential enforcement actions. OFAC violations for example, face monetary fines rangi
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