WorldWatch Plus has been the most-used global risk screening tool in FCRA-regulated settings, and the company has recently expanded into fintech applications like banking, payments, and insurance for know your customer (KYC) compliance.
KENNESAW, Ga. (PRWEB) July 03, 2019
When more than 120 venture capitalists gather to hear about top innovations in five technology categories from Life Sciences to EdTech, one of the featured presentations on FinTech innovation will be delivered by WorldWatch Plus® CEO Chuck Papageorgiou. The 2019 New York Venture Summit takes place July 10 at Convene in Midtown Manhattan near the new WorldWatch Plus NYC office on 5th Avenue.
WorldWatch Plus offers a single, integrated workflow for verifying identity data, authenticating identity documents, and assessing financial and reputational risk in more than 200 countries that removes friction from digital customer on-boarding experiences and drives unmatched efficiency in risk screening and customer due diligence operations. Since 2015, WorldWatch Plus has been the most-used global risk screening tool in FCRA-regulated settings, and the company has recently expanded into fintech applications like banking, payments, and insurance for know your customer (KYC) compliance. The WorldWatch Plus solution was recently added to the NICE Actimize X-Sight financial crime management marketplace.
Papageorgiou will present “AI in FinTech” to highlight the award-winning addition of AIVAa – the automated intelligent virtual adjudication agent – within the WorldWatch Plus platform that drives faster and more accurate customer due diligence (CDD) outcomes by eliminating false positives from unstructured risk data results. WorldWatch Plus was issued a Gold-Standard partnership award by the Cognitive Software Alliance for the AIVAa addition to the global KYC & Risk Screening platform.
Founded in 2007, International Screening Solutions serves background screening and due diligence firms, financial institutions, FinTech companies, insurance, and other corporate clients requiring global sanctions, PEP, adverse media and ID verifications services. Its flagship product, WorldWatch Plus, is a proprietary screening tool that searches data from thousands of sources in fractions of a second for anti-money laundering (AML) and know your customer (KYC) programs. The solution eliminates false positives to accelerate customer due diligence (CDD) processes. The company was named twice to the Inc. 5000, twice named a Top 10 KYC Solution Provider by Banking CIO Outlook, honored as a Top 10 Innovative Company by the Technology Association of Georgia, and added to the NICE Actimize X-Sight financial crime management marketplace.