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Description
Introducing a cutting-edge AI-driven platform for adverse media research that significantly enhances Anti-Money Laundering (AML) and Know Your Customer (KYC) investigations. Merlon employs a sophisticated natural language processing engine that efficiently extracts and organizes risk-related topics in alignment with both FATF recommendations and the controls required by financial institutions. It also captures essential biographical details for accurate matching with client information. By clustering articles into distinct events, the system reduces the overall volume of articles that analysts need to review. Furthermore, it intelligently identifies and eliminates duplicate content, which greatly shortens the time required for investigations. The results are prioritized based on their AML risk relevance, allowing analysts to detect potential risks more swiftly. Additionally, our natural language processing algorithms uncover risk factors that traditional methods might overlook. To streamline the process further, irrelevant articles are filtered out, ensuring that analysts focus solely on material content that contributes to their investigations. This comprehensive approach not only saves valuable time but also enhances the overall effectiveness of compliance efforts.
Description
Every day, we synthesize 20 million data inputs from a vast array of 143,382 sources, providing nuanced signals on a wide range of topics. Developers rely on Perigon for data that is not only contextual but also continuously refreshed. Enhance your applications with up-to-the-minute news and content. Our real-time feed offers a rich stream of digital information, with articles intelligently categorized and structured to form cohesive story clusters. You can effortlessly search for leading stories on any subject or delve into story metrics across all related articles. Our cutting-edge technology leverages artificial intelligence to ensure that relevant information stands out amidst the clutter. Our unique classifiers can effectively differentiate between hard news, soft news, opinions, and gossip. Perigon also accurately identifies the geographical locations of events, down to precise longitude and latitude coordinates. Each article is summarized into concise sentences that highlight its crucial points, ensuring users grasp the essential information quickly. By doing so, we empower users to stay informed and make better decisions based on the latest developments.
API Access
Has API
API Access
Has API
Integrations
JSON
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Merlon
Founded
2017
Country
United States
Website
merlon.ai
Vendor Details
Company Name
Perigon
Founded
2022
Country
United States
Website
www.goperigon.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Artificial Intelligence
Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)