The Playbook to Stop Polymorphic AI Fraud
Screen against every list that matters
Screen customers and transactions against regulator-required sanctions lists, PEP, and adverse media through leading data providers — with custom watchlists and controls to keep false positives low.
Required lists, leading data, less noise
Cover every regulator-required list, screen through best-in-class providers, and control false positives with custom and accept lists.
Coverage of required lists
Screen against OFAC (incl. SDN, non-SDN, and the 50% Rule) and other regulator-required sanctions lists, plus PEP and adverse-media categories.
Best-in-class screening data
Integrated with LexisNexis, Dow Jones, ComplyAdvantage, and Thomson Reuters for global and US-centric coverage.
Custom lists and accept lists
Manage internal and external watchlists in Data Studio and suppress known-good matches with accept-list controls.
From list to disposition
Every required and risk-based list is configured once, screened continuously, and every match reaches an analyst with full match detail.
From list to disposition
Configure required and risk-based lists and providers.
Screen at onboarding, on schedule, ad hoc, and in real time.
Matches raise alerts.
Analysts review with match details.
Decisions post back and update accept lists.
Screening, cases, and filings connected
Sanctions matches flow into case management and 314(a) workflows on one platform, with a full audit trail.
Batch, ad hoc, and real time
New-customer and continuous batch screening, user-initiated ad-hoc screening, IAT and real-time transaction screening, and FinCEN 314(a) information sharing.
Trusted, recognized coverage
Part of an end-to-end AML suite spanning screening, monitoring, cases, and filings. Named a Leader in The Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025.
One watchlist fabric
Shared watchlist management and screening logic keep customer, payment, and sanctions screening consistent across the platform.
Governed screening
Regulator-mapped watchlist coverage, configurable providers, accept lists, and audit trails support examinations.
- OFAC SDN, non-SDN, and the 50% Rule
- PEP and adverse-media screening
- Custom watchlists managed in Data Studio
- Accept-list controls, analyst-driven and auditable
- FinCEN 314(a) information sharing
Common questions
Which sanctions data providers do you support?
The OOTB AML solution integrates LexisNexis Bridger Insight XG (incl. OFAC 50% Rule); the platform also supports Dow Jones, ComplyAdvantage, and Thomson Reuters — covering sanctions, PEP, and adverse media.
Do you support FinCEN 314(a)?
Yes. FinCEN 314(a) information-sharing screening is supported.
Screen with confidence
See how DataVisor screens against the lists regulators require.