Our AI‑powered sanctions and watchlist screening platform helps financial institutions replace outdated systems with a faster, smarter, more accurate way to detect risk — without heavy services or disruptive upgrades.
Real numbers. Real impact. Real compliance transformation. These results aren't pilots or prototypes — they're production deployments used by investigators every single day.
Sohar International reduced alerts from 312,000 → 102,000 through precision tuning and AI‑powered optimization.
Al Jazeera Finance achieved a dramatic 5× reduction in false‑positive detections, boosting team efficiency instantly.
Banque Banorient France unlocked instant payments readiness with full ISO 20022 alignment and uninterrupted operations.
The migration to SafeWatch Screening 5.0 delivered clear, measurable improvements across Mastercard's compliance operations:
View the MasterCard case study Access all case studiesAdvanced algorithms reduced false positives and improved decision-making precision.
Instant, high-volume transaction screening maintained compliance without slowing down payments.
SafeWatch Screening 5.0 positioned Mastercard to exceed global AML and financial crime prevention standards.
"SwiftNexus played a pivotal role in our successful migration to SafeWatch Screening 5.0. Their expertise and collaborative approach ensured a seamless transition, enabling us to enhance our AML compliance capabilities while maintaining operational continuity. The new system has improved our detection accuracy and processing efficiency, allowing us to meet regulatory demands with confidence. SwiftNexus' commitment to excellence has been instrumental in reinforcing our position as a leader in secure and compliant payment solutions."
Ramy Mansour, Vice President Legal Compliance Mastercard Transaction Services EU
You're looking for something clearer, smarter, and easier than what you use today and exploring how to modernize your sanctions watchlist screening
Whether you're evaluating options or beginning a full replacement journey, this page gives you a clear, modern view of what screening should look like today.
If you're driving regulatory alignment, reducing risk exposure, or modernizing controls, this platform shows what's possible with AI‑powered detection.
If you're tired of noisy alerts, slow investigations, or outdated tools, you'll see how investigators regain time — and accuracy.
If you're scaling operations, preparing for instant payments, or replacing outdated screening, this is the future‑ready alternative built for you.
If you rely on an obsolete screening tool today, you are not alone. Many institutions are looking for a simpler, faster way to stay compliant without being held back by technology.
Hear from our Head of AI on how machine learning uncovers behavioural anomalies and sanctions‑evasion patterns in real time.
View the full interviewDiscover how artificial intelligence is revolutionising the fight against financial crime
Trusted by leading banks and financial institutions worldwide to deliver comprehensive sanctions screening and compliance solutions.
These are the core capabilities of our AI‑powered screening platform — built to strengthen sanctions and watchlist compliance while reducing operational load.
Talk to our Experts
Batch, real‑time, and continuous screening across customers and entities.
Real‑time monitoring with advanced detection logic including repeats and FATF 16.
Explainable AI for alert prioritization, noise reduction, and continuous learning.
Adapt matching rules, thresholds, and workflows without vendor reliance.
Clear, intuitive investigations experience designed to speed decision‑making.
Screen across SWIFT, domestic payments, RTP/Instant, and internal systems.
Built for scalability, high availability, and seamless upgrades without disruptions.
Continuously updated to support evolving regulatory and market requirements.
Learn how SafeWatch Screening 5.0 improves detection accuracy, reduces false positives, and simplifies compliance with a smarter, faster platform. Download the fact sheet to explore key features and upgrades.
DownloadDiscover how our AI-powered sanctions screening reduces false positives and speeds up investigations.
A recognised leader in financial software