Hosted by Aventine Lab, this RegTech Roundtable: Future of Screening (Sanctions/PEP/Adverse Media) brings together leading RegTech brand leaders—including Know Your Customer, Diligencia, VinciWorks, Thirdfort, Simur, Forsyte, Flagright, and Zenoo—to review the RegTech screening market, compare major providers and their pros and cons, and explore cutting-edge innovations in sanctions screening, PEP checks, adverse media monitoring, live registry data, AI/LLMs for risk assessment, multi-provider strategies, and contextual compliance solutions for challenging jurisdictions.
Key discussion highlights:
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Overcoming data gaps in traditional databases (Dow Jones, LexisNexis, ComplyAdvantage) and the need for local, niche, and real-time sources
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Accurate KYB and KYC screening using live global registry connections to screen current corporate structures, directors, and UBOs
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Handling name variations in non-Latin scripts (Arabic, Chinese, Thai) and transliteration challenges in emerging markets
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Reducing false positives through human-AI hybrid models with strict guardrails, adversarial agents, and configurable screening profiles
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Building dynamic, risk-based approaches for banks, law firms, and fintechs across APAC, Europe, Middle East, and Africa
Know Your Customer shares expertise as a global leader in business verification (KYB) with real-time registry access for banks like DBS and Standard Chartered—ensuring compliance teams always screen today’s data, not outdated snapshots.
Perfect for compliance officers, RegTech buyers, and risk managers seeking insights on RegTech screening solutions, sanctions compliance, adverse media best practices, and the future of intelligent onboarding.
Watch the on-demand webinar below to dive deeper into these insights.
