Do you partner with any other solutions/vendors?

Yes, we partner with many world-class vendors as Screena API is designed to work within an open and best-of-breed enterprise technology ecosystem.

We typically partner with two main categories of vendors:

  1. Data vendors: we integrate data feeds from third-party providers into the Screena API and handle the entire selection process. Integrating lists from third-party data vendors only requires a user and password to allow the Screena application to download the lists from the vendor's portal. You must purchase a license from the data vendor of your choice to obtain a user and password.

  2. Transaction monitoring and fraud detection software vendors: Screena is integrated within financial crime prevention platforms as a best-of-breed screening service to offer a holistic view of customers and transactional risks.

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