Watchlists

Internal Watchlists
Company-specific monitoring lists

42

Active watchlists

External Watchlists
Third-party and regulatory watchlists

18

Connected sources

Alerts
Recent watchlist alerts

7

New alerts today

Recent Watchlist Additions

NameWatchlistDate AddedAdded ByReasonStatus
Viktor OrlovHigh-Risk Clients2025-01-19maria@cognizant.comSuspicious transaction patternMonitoring
Global Trade Partners LtdEnhanced Due Diligence2025-01-18james@cognizant.comHigh-risk jurisdiction operationsReview Required
Sarah JohnsonTerminated Relationships2025-01-17alex@cognizant.comAccount closure due to compliance issuesClosed