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1.4M Employment Searches for WorldWatch Plus in Q1, Up 40%

Growth in global sanctions screening for employment continues at a steady pace with nearly 1.4 million WorldWatch Plus® transactions conducted by consumer reporting agency (CRA) partners in the first quarter of 2017.  The volume represents a 40% growth over CRA...

Kenneth Rijock’s Take on Real-Time Sanctions Data

AML/CFT performance: A second-generation, cloud-based program, that extracts, and confirms, through third parties, relevant data, that is state-of-the-art, actually ahead of banking best practices, and which effectively delivers profile data, and evidence, far more...