Introduction to Screener

Screener, a financial crime and compliance (FCC) screening solution by Pitney Bowes is a comprehensive software solution that helps banks and financial institutions effectively detect financial crimes. It helps financial institutions reduce false positives and maintain robust detection capability as required by the regulators.

The application is built on Spectrum™ Technology Platform and advanced algorithms to provide the find-link-visualize capabilities. In this application, the entity resolution capabilities of Pitney Bowes are integrated into a screening engine through which one can determine whether the potential sanctioned party is safe to do business or not.

This guide describes capabilities of the Screener and allows you to use the available information to take proactive measures to avoid frauds and reduce the investigation burden.