Comprehensive Screening Solutions
Our integrated screening platform combines AML, Sanctions, and PEP screening into a single powerful solution, delivering unmatched accuracy with up to 90% fewer false positives.
The Power of Integrated Screening
Our unified approach to AML, Sanctions, and PEP screening delivers superior results through the synergy of advanced AI and human expertise.
Our AI-powered screening dramatically reduces false positives while maintaining industry-leading detection rates, saving your team countless hours of manual review.
Comprehensive coverage across multiple languages, jurisdictions, and data sources ensures you never miss a risk, no matter where your customers are located.
Continuous 24/7 monitoring with instant alerts ensures you're always aware of emerging risks and can respond immediately to protect your institution.
Our Screening Solutions
Explore our comprehensive suite of screening solutions designed to protect your institution from financial crime risks.
Sanctions Screening
Our sanctions screening solution provides real-time screening against global sanctions lists, ensuring you don't inadvertently do business with sanctioned entities or individuals.
- Real-time updates from global sanctions lists
- Advanced fuzzy matching and name variation detection
- Automated match scoring and assessment
- Customizable screening parameters and risk thresholds
Key Benefits
- Prevent costly sanctions violations and penalties
- Reduce manual review time with intelligent match filtering
- Stay compliant with OFAC, UN, EU, and other global sanctions regimes
- Receive instant alerts when new sanctions affect your customers
How It Works
Our integrated screening platform combines AI technology with human expertise to deliver superior results through a streamlined process.
1. Data Collection & Enrichment
Our system securely collects customer data and intelligently enriches profiles when information is insufficient, automatically supplementing with data from trusted external sources to create a complete risk picture.
2. AI-Powered Analysis
Our advanced AI algorithms analyze the enriched data against global watchlists, sanctions databases, and PEP registries, identifying potential matches with remarkable accuracy and minimal false positives.
3. Final Results
Decision-making at your fingertips. You receive clear, accurate and actionable results with detailed risk assessments and recommended next steps.
Ready to Transform Your Screening Process?
Join the forefront of financial institutions leveraging our groundbreaking end-to-end AI and SME-powered screening solution.