PEP screening is critical to financial integrity, helping institutions identify individuals with political influence to prevent corruption, money laundering, and reputational damage.

But for many financial institutions, the process is fraught with challenges:

• Incomplete or outdated PEP data creates major blind spots.
• Rigid matching logic generates thousands of false positives.
• Manual investigations slow down onboarding and frustrate customers.
• Missed relationships expose institutions to hidden political and financial risks.

PEP screening should protect your business, not overload your teams.

If your compliance analysts spend more time clearing noise than finding real risk, it’s time for a smarter approach with ThetaRay.

A proven measure of accuracy in identifying risks and compliance issues. This score reflects how effectively ThetaRay identifies matches against watchlists.

A higher F-score means fewer false positives (incorrectly flagged matches) and false negatives (missed matches), ensuring more accurate screening results. For compliance teams, this means reliable screening that helps prevent costly violations and ensures adherence to regulations.