Comply
Smart Screening
Accurately detect risk across the customer lifecycle, fast track onboarding and streamline ongoing due diligence with Smart Screening.
Smart Screening enables businesses to optimise compliance – and reduce false positives – with precise, comprehensive, real-time screening that minimises risk whilst your company grows. Plug into compliance solutions that can scale with your business objectives and your growing customer base.
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What problem does Smart Screening solve?
Screening solutions are a vital element of efficient and effective compliance. If they are even marginally inaccurate, it could result in high false positives, delayed customer onboarding, held payments and even the risk of missing out on true hits – which results in huge fines.
Safely grow your customer base with accurate and continuous screening against sanctions lists, politically exposed persons (PEPs), adverse media and other blacklist databases. Smart Screening leverages AI-powered identity-matching to accurately identify positive hits while reducing false positives across names and transactions, in real-time and in batch mode.
This combination of machine learning and Natural Language Processing (NLP) enables fast and efficient customer and transaction screening, to minimise compliance friction and increase operational efficiency.
Smart Screening with Thunes: key Benefits
Powerful screening engine
Harness our powerful Smart Screening technology to accurately detect risky customers in real-time, minimise compliance friction and mitigate risk
Identity
matching
Our system matches seven customer-related fields, for significantly higher identification accuracy in screening
Unparalleled screening
Benefit from coverage which encompasses 50+ name-matching techniques, for greater precision and a higher positive hit rate
Expand domestic and cross-border payments
Secure domestic and cross-border payments with real-time results, to reduce risk and help your business grow – whether you operate locally or internationally
Smart Screening features
AI matching engine
Harness innovative AI techniques to power your compliance, and to screen customers and payments with precision.
Smart Screening enables you to detect hits based on a complex combination of indicators, using fuzzy matching and advanced proprietary algorithms.
Customer identity matching
Benefit from greater accuracy in identity matching, with more ways to match your customers.
Smart Screening provides more than five types of enriched secondary information, including date of birth and year of incorporation, for enhanced customer identity matching.
Effective cross-lingual matching
Break down language barriers and benefit from our built-in transliteration engine, designed for effective cross-lingual matching.
We support the screening of customers and transactions across more than 22 languages and more than 10 scripts.
Fully automated testing
Thunes’ simulation mode fully automates the test and retest of matching configurations.
Our simulation mode can quickly test and deploy configurations, with automated threshold recommendations for specific watchlists.
Finely tuned engine
Our enhanced screening includes 50 matching parameters which can be tuned to industry, segment and business-specific risk requirements.
This means that you can benefit from enriched insights, for better risk analysis and smoother operations.
Powerful alert prioritisation engine
Our alert prioritisation is powered by machine learning, for faster and more precise reporting.
It learns from historical data to accurately classify alerts into high, medium and low-risk levels, to reduce false positives.
Talk to an expert
Would you like to learn more? Get in touch and one of our Tookitaki experts will be in touch with you shortly.
