SAP BusinessObjects Watchlist Security software allows organisations to automatically match their internal company databases against government and association watch lists to uncover matches or suspect transactions. Verifying current business data against these lists ensures that organisations are not unknowingly supporting identified criminal suspects – such as terrorists, money launderers, drug traffickers or individuals from sanctioned countries.

SAP BusinessObjects Watchlist Security brings together demonstrated excellence in business rule development, data parsing, cleansing and match logic – and offers a packaged compliance solution that can be deployed in a batch or real-time environment.

SAP BusinessObjects Watchlist Security, through well-tuned data quality algorithms, allows you to:

• Compare company data against interdiction lists, uncovering hidden relationships
• Reduce false-positives, reducing the resource drain companies experience when researching suspected matches
• Provide the extensive reporting and auditing capabilities needed to help prove due diligence