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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
eSpear
Technology-first screening for sanctions, PEPs, watchlists, and adverse media with custom architecture capabilities
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Overview
SpearWatch is a compliance screening platform that provides sanctions screening, politically exposed persons (PEP) checks, watchlist monitoring, and adverse media screening. The company is ISO 27001 certified and positions itself as a technology-first solution for last-mile compliance needs.
Beyond its core screening product, eSpear offers custom architecture and development projects as well as AI advisory services. The company combines compliance technology with broader technology consulting capabilities for financial services organizations.
Key Features
- + Sanctions screening
- + Politically exposed persons (PEP) screening
- + Watchlist monitoring
- + Adverse media screening
- + ISO 27001 certified security
- + Custom architecture and development projects
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