Mark Watson

Cloudflare DNS Rackspace MailGun Gmail Google Apps Atlassian Cloud React Redux Mapbox Hubspot Zendesk Salesforce Remote AI

aml kyc solutions transaction monitoring peps & sanctions screening adverse media fraud detection technology software compliance software information technology software development ai-driven aml risk detection customer screening ongoing monitoring payment screening financial crime risk intelligence compliance solutions sanctions peps watchlists kyc banking compliance real-time monitoring machine learning risk assessment business onboarding api integration financial institutions false positives risk management data-driven insights compliance software real-time alerts customer due diligence automated screening identity verification financial services aml compliance risk scoring entity resolution regulatory compliance case management monitoring solutions scalable software automation tools data analytics negative news monitoring cloud-based solutions risk landscape data sources natural language processing financial regulations transaction analysis event monitoring customer onboarding customizable screening ai-driven solutions anti-money laundering sanctions screening politically exposed persons adverse media checks financial crime prevention real-time data banking cryptocurrency insurance lending compliance automation false positive reduction global reach enterprise solutions compliance technology risk mitigation customer support integration capabilities user experience innovation financial integrity compliance officers risk management professionals medium-sized companies united states united kingdom canada computer & network security information technology & services artificial intelligence ux