Sanction & Watchlist System
Sanction & Watchlist System
Explore customer, entity and transaction screening with configurable matching and investigation workflows.
Manage sanctions and watchlist data
Upload list files, review validation results and upload history, and inspect the active list version from the list management workspace.
Review potential matches
Use configurable matching and alert management to support the screening process.
Support investigations
Explore investigation workflows and discuss the watchlist coverage your institution requires.
Plan your product walkthrough.
Tell us about your customers and priorities. We can discuss the relevant product capabilities, integration requirements and deployment options during your demo.
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Insider Threat Alert System
Discuss insider-threat monitoring priorities with Neptune’s Regulatory Tech team.
Explore Insider Threat Alert SystemLets talk about your next step.
Explore Sanction & Watchlist System with our team and discuss what your institution needs.