Introducing Socure’s AI-powered Global Watchlist Screening with Monitoring Solution

Socure has introduced an AI-powered Global Watchlist Screening with Monitoring solution intended to improve sanctions compliance by reducing false positives, manual reviews, and operational costs associated with legacy screening systems. The company says its two-stage scoring model combines name matching with entity correlation across personal identifying information to distinguish likely true matches from irrelevant alerts, reporting a 20% accuracy improvement, 30% fewer false positives, and a reduction in average review time from 10 minutes to 2.5 minutes. The platform also includes customizable screening thresholds, alerts for customer contact details linked to OFAC-sanctioned countries, generative AI-supported case management and decision explanations, and self-service audit reporting. In addition, Socure applies natural language processing and deep learning to adverse-media screening to assess context and reduce erroneous keyword-based matches, such as confusing sports reporting with criminal activity.

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