How is technology used in managing global watch lists?

Watchlist Screening helps companies avoid business collaborations with individuals who pose a risk to their reputation and financial security. In some ... Jan 17, 2018 ... Decides that Member States shall develop watch lists or databases of known and suspected terrorists, including foreign terrorist fighters, for ... Jun 12, 2024 ... A global watchlist is a comprehensive database, often maintained by government agencies, law enforcement, and regulatory bodies. It contains ... Feb 27, 2025 ... INCLINE VILLAGE, Nev., Feb. 27, 2025 /PRNewswire/ -- Socure, the leading provider of artificial intelligence (AI) for digital identity ... Pursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in ... Mar 19, 2025 ... The watchlist is produced by the CIVICUS Monitor, which observes developments in civic freedoms across most of the world. It features categories ... 25% of World-Check data is derived from information on sanctions, watch or regulatory and law enforcement lists. The remaining 75% consists of PEP ... For all comments and questions concerning all sanctions lists, including the United Nations Consolidated List, kindly contact the Secretariat via the email ... World Watch List 2025. The World Watch List is Open Doors' annual ranking of the 50 countries where Christians face the most extreme persecution. Explore the ... It ensures that financial institutions, businesses, and regulated entities adhere to regulations by verifying whether their customers and business associates ...