Alternatives to Merlon

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis

Pascal stands out as Vartion's exceptional compliance support platform, essential for adhering to KYC and CDD regulations. Tailored for both financial institutions and various organizations across sectors, Pascal meticulously examines diverse data sets to uncover potential compliance challenges. Leveraging advanced AI methodologies, it enhances KYC and CDD management, along with additional screening protocols. Its sophisticated models are adept at sifting through an extensive array of public information, including media content that highlights negative coverage, in English and multiple other languages. Furthermore, Pascal can integrate and analyze client-specific data owned by corporations. The platform boasts reduced instances of false positives, rapid search capabilities, enhanced relevance, confidence scoring, and AI-driven tagging for adverse media. It also reviews media articles in over 70 languages, supported by a proprietary data lake for media and a refined user experience. With contributions from AI specialists as well as finance and risk professionals, Pascal is poised to redefine compliance support in a dynamic regulatory landscape. This platform not only streamlines compliance processes but also empowers organizations to make informed decisions based on comprehensive data analysis.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

Checklynx – An AI-Powered Solution for AML Compliance and Ongoing Surveillance. Checklynx serves as a comprehensive AML compliance tool that simplifies the vetting process for individuals, organizations, vessels, and aircraft. Employing sophisticated AI technology, it effectively reduces false positives and provides immediate risk assessments, enabling quicker and more assured decision-making. The system's Unified Profile Matching integrates worldwide information from sanctions and PEP databases to yield streamlined and actionable results, thereby significantly shortening the time needed for investigations. With AI-driven risk evaluation, it interprets search parameters accurately, minimizing the need for manual reviews and facilitating targeted due diligence. Continuous monitoring of adverse media draws from FATF-compliant and trustworthy sources, promptly identifying critical alerts. The platform features automated surveillance with allowlist filtering and clear audit logs to uphold compliance standards. Enhanced case management consolidates tasks and investigations, ensuring an organized workflow, while a thorough audit trail guarantees transparency and maintains the integrity of the process, ultimately reinforcing trust in the compliance framework. Additionally, Checklynx offers users support for adapting to evolving regulations and enhancing their overall compliance strategies.

GRID stands as the most extensive global database for risk assessments, encompassing adverse media, sanctions, watchlists, and politically exposed persons (PEPs). Through meticulous curation, risk data is organized into thorough profiles for both individuals and organizations, allowing users to access all pertinent, risk-related information in structured and detailed reports. Utilize GRID for efficient screening and continuous risk assessment. Its robust data and categorization system enable users to sift through information by risk type, stage, and age, tailored to their specific risk profiles. This results in greater accuracy, a reduction in false positives, and enhanced operational efficiency. For those bound by the EU's anti-money laundering regulations requiring the identification of PEPs, Moody's offers a valuable solution. Our Nordic PEPs database delivers up-to-date and comprehensive insights on domestic Nordic PEPs along with their immediate connections, ensuring that you stay informed and compliant in your risk management practices. By leveraging these resources, organizations can effectively navigate the complexities of risk assessment in a dynamic landscape.

Business Radar stands at the forefront of news media and compliance oversight, offering instantaneous, tailored notifications and indicators through advanced AI capabilities. By examining a vast array of online sources, we supply crucial insights that empower you to recognize potential risks, respond effectively, and maintain compliance. Our platform presents precise, pertinent, and thorough data, facilitating informed strategic choices around the clock, while continually evolving to meet the changing demands of our clients.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

Introducing a robust decision-making engine driven by data, designed to help you evaluate, monitor, and analyze third-party entities effectively. This solution enhances the efficiency of KYC, AML, and anti-bribery and corruption (ABAC) research, thereby streamlining the onboarding process and customer due diligence (CDD). Powered by the Orbis entity database and GRID, which houses a comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst allows you to integrate your own data along with customer information for a more thorough analysis. It serves as a holistic risk management platform that is not only scalable and rapid but also comes with an array of customizable modules to tailor the solution to your specific needs. Once you complete the entity resolution phase—linking your target company to the appropriate entity within Orbis—you'll receive real-time screenings against various watchlists and adverse media, as well as a summary of compliance-related information, all readily available prior to initiating your risk assessment process. This ensures a more informed and efficient approach to managing compliance risks.

Embrace growth without hesitation and streamline AML compliance to be both more efficient and cost-effective. Conduct thorough due diligence with just one search. Screen for PEPs, sanctions, and watchlists seamlessly. Uncover ownership structures, networks, and anticipated connections. Analyze adverse media with a focus on quantified risk, while minimizing false positives. Maintain a comprehensive audit trail and track data lineage effortlessly. Adapt to changing regulations without the need for upgrades. Achieve immediate productivity and effectiveness from the outset. Access precise, up-to-date, and relevant information in real-time consistently. Ensure a seamless client onboarding process and resolve suspicious transactions swiftly. Utilize a data catalog that supports every risk-related decision. MinervaAI’s platform for assessing financial crime risks empowers you to transition from manual AML investigations to real-time risk assessments. By leveraging MinervaAI’s cloud-based risk assessment tools, you can establish a cutting-edge financial crime program that is backed by robust documentation suitable for audits and regulatory scrutiny, ultimately enhancing your operational capabilities and compliance effectiveness.

Arachnys enhances the onboarding process by delivering top-tier global KYC and AML information. By utilizing enriched and automated customer data, organizations can achieve seamless processing, resulting in fewer interactions with clients, minimized risk, and faster revenue generation. The integration of real-time registry and adverse media connections ensures compliance with regulatory requirements, while also lowering refresh expenses and elevating the customer experience. A comprehensive suite of APIs facilitates modular integration into customer lifecycle and case management systems, eliminating manual tasks, decreasing workforce needs, and boosting operational efficiency. Expedite onboarding through the automatic resolution of entity data by leveraging straight-through processing and utilizing data providers across more than 200 jurisdictions. Furthermore, the implementation of automated perpetual KYC enables continuous monitoring for alterations and adverse information through customizable data sources, which ultimately helps in reducing workforce size. Additionally, AI can be employed to automate tedious tasks by extracting information from various sources, including the deep web and scanned PDF documents, allowing businesses to focus on more strategic initiatives. This streamlined approach not only enhances productivity but also positions companies to adapt swiftly to evolving regulatory landscapes.

It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.

Fincom has developed cutting-edge "phonetic fingerprint" technology that allows for the prompt identification of any entity through their name, pronunciation, or "name-sound," all derived from a singular mathematical model. This enhanced "accurate name matching" capability not only significantly reduces operational expenses and mitigates the risk of incurring unnecessary fines but also bolsters trustworthiness and helps maintain your business’s reputation. Employing automated real-time systems powered by AI-ML layers, this technology utilizes over 48 sophisticated mathematical algorithms to ensure precise name matching across 38 languages, accommodating various transliterations and spelling differences. The suite of products offered includes solutions for accurate name matching, seamless onboarding and continuous monitoring automation, transaction screening, and adverse media analysis, along with level 1 and 2 filtering and optimization engines. Additionally, the technology verifies beneficiaries in payments against bank account holders to combat CEO and invoice fraud. By consolidating customer information into a unified view, it allows for the construction of detailed customer risk profiles, enhances understanding of exposure, and facilitates the forecasting of potential risks, ultimately leading to more informed decision-making.

KYC Connect offers a thorough KYC-as-a-Service solution tailored for regulated sectors, facilitating an effortless and cost-effective onboarding process for your clientele through the secure eKYC framework provided by Blockpass. Users of Blockpass establish a reusable identity prior to enrolling in your services, which simplifies the processes of document submission and verification. What sets KYC Connect™ apart? Immediate commencement, complimentary testing, a pay-as-you-go model, and zero setup fees. A wide array of features renders KYC Connect™ essential for efficient customer onboarding, making it a complete service solution. As Blockpass’ premier product, KYC Connect™ serves as an all-encompassing remedy for various onboarding requirements. The identity verification component ensures the legitimacy of a customer's identification document while confirming their name and birth date. Additionally, adhering to AML regulations, KYC Connect™ encompasses sophisticated AML screening, continuous monitoring, as well as PEP and Adverse Media evaluations, ensuring compliance at the most affordable rates. In a rapidly evolving regulatory landscape, KYC Connect™ positions businesses to meet compliance demands effectively and efficiently.

Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.

uqudo stands as MEA’s premier digital identity platform, providing a seamless, end-to-end verification process designed to safeguard every customer touchpoint. The platform’s award-winning suite offers white-label solutions for KYC, KYB, AML screening, transaction monitoring, and biometric authentication, enabling businesses to embed trust into their digital workflows. By partnering with uqudo, enterprises and scaleups can fast-track digital transformation initiatives, dramatically cut operational costs, and ensure full regulatory compliance. uqudo’s technology creates smooth, frictionless user experiences that help eliminate fraud and improve customer satisfaction. The company’s extensive expertise spans critical sectors including banking, telecommunications, fintech, trading, and national identity programs. uqudo processes millions of verifications annually, reinforcing its position as a trusted verification provider across the MEA region. Its versatile and scalable platform adapts to the evolving needs of businesses of all sizes. This comprehensive approach makes uqudo an essential partner for secure digital onboarding and identity management.

KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.

Understanding your customers and key stakeholders is essential, and being uninformed is not an option. Vital4 offers automated AML/KYC data solutions that evaluate over 6,000 global watchlists to detect individuals implicated in financial misconduct, terrorism, or corruption. Our approach goes beyond merely fulfilling compliance requirements; we also avoid outdated technology and the reliance on human researchers that can inflate costs. By utilizing cutting-edge AI, relationship extraction techniques, and machine learning, alongside customizable source lists and relevance scores, our groundbreaking solutions enable you to eliminate irrelevant information, uncover overlooked matches, and significantly decrease false positives, potentially by as much as 100%. With our services, you can ensure that you receive accurate data precisely when you need it, making our AML/KYC search the most compliant option available today. It's crucial to make informed decisions and protect your organization from potential risks.

Why opt for LSEG World-Check? It assists in fulfilling your regulatory requirements, enables well-informed decision-making, and protects your enterprise from being exploited for money laundering or entangled in corrupt activities. The LSEG World-Check database offers precise and trustworthy information that aids in making educated choices. A team of hundreds of specialized researchers and analysts worldwide follows rigorous research standards while gathering data from dependable sources, such as government records, watch lists, and media investigations. By integrating advanced technology with human insight, you can streamline your customer and third-party screening processes effectively. The World-Check information is meticulously structured, aggregated, and de-duplicated, making it seamlessly compatible with various workflow screening platforms, whether in-house, cloud-based, or third-party solutions. This flexibility ensures that it can be tailored to meet your specific operational needs.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

IntelleWings, an AML/CFT suite with full functionality, allows for Customer Risk Profiling and Customer Screening, as well as Transaction Screening, Transaction Monitoring, and Transaction Screening. The USP of the product's is a proprietary PEP/Adverse Media database that was developed using Deep Tech. The database is extensible and can be expanded to check patterns for money laundering, terrorism, smuggling, drug trafficking, fraud, and other user-defined patterns. The suite can also scan transactions of banks, life insurance policies, general insurance policies, and E-Commerce for patterns of transaction laundering. An AI-based anomaly detector can detect outliers beyond the bounds of fixed rules. IntelleWings' Eye, a data visualization module that allows for a simplified view of all transactions with related customers/entities, and third parties, speeds up decision making. Our users love our solution for its flexibility and ease of use, as well as the automation of routine tasks.

SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.

The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

Streamline your investigative process, saving time, resources, and funds by focusing on potential suspects and generating leads more rapidly through the integration of all data sources available to your agency. Enhance your case resolution rate with a versatile and thorough search capability that allows for quick and easy access to essential information. Uncover connections within your data in mere seconds, a task that would typically require hours or even days if done manually. Access comprehensive intelligence through cross-jurisdictional "baseball card" profiles of individuals and utilize interactive analytics to deliver crucial insights promptly. Obtain actionable findings with a consolidated perspective that effectively supports high-level decision-making. In an era filled with concealed risks and possibilities, we revolutionize your decision-making processes through integration. For over four decades, we have been at the forefront of offering cutting-edge solutions to complex risk analytics challenges, continually adapting to the evolving landscape of data analysis. Our commitment to innovation ensures that you stay ahead in a fast-paced environment where informed decisions are paramount.

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

AMLupdate is tailored specifically for the Latin American market, effectively managing your obligations related to AML, KYC, CTF, UBO, and various other compliance requirements. It boasts an advanced screening engine coupled with a continuous monitoring module that provides risk alerts, pinpointing PEPs, public officials, adverse media, key figures, and comprehensive sanctions lists from OFAC, EU, OFSI, UN, and more. Furthermore, AMLupdate has the capability to identify conflicts of interest arising from familial ties and business associations. The platform also includes a transactional monitoring service and accommodates personalized white and black lists for enhanced flexibility. Renowned as the leading solution in Latin America, AMLupdate offers an extensive and current database, ensuring that users have access to local risk sources and specific requirements pertinent to their country. Its robust features make compliance management not only efficient but also reliable for organizations operating in the region.

Greenlite serves as an advanced compliance platform powered by AI, streamlining mundane tasks associated with AML, sanctions, and KYC processes, which empowers your team to enhance compliance efficiency significantly. By managing Level 1 tasks that often hinder productivity, Greenlite's agents alleviate the burden of repetitive activities in financial crime, enabling your team to concentrate on genuine risks and adopt a proactive compliance strategy. The platform efficiently addresses Level 1 sanctions, PEP, and adverse media alerts, allowing analysts to dedicate their efforts to actual threats rather than being bogged down by false positives. Additionally, Greenlite automates the reviews of high-risk customers both during onboarding and throughout regular review cycles, facilitating quicker onboarding for trustworthy clients. By automating KYC and KYB assessments that were once conducted manually, it accelerates the process of integrating reliable customers into your system. Furthermore, Greenlite provides an ongoing monitoring suite that keeps you informed about the risks associated with customers, partners, and vendors, ensuring that you remain vigilant. Importantly, it aggregates essential customer data in just minutes, making compliance not only easier but also more efficient for your organization.

AMLcheck is a comprehensive software solution designed to combat money laundering and counteract terrorist financing. This single AML tool empowers organizations to effectively prevent, identify, and investigate any suspicious activities they may encounter. By utilizing AMLcheck, businesses can conduct essential functions such as identifying individuals or assets during the onboarding phase, carrying out the necessary Know Your Customer (KYC) processes to create customer profiles or scores based on available data, and analyzing transactions through various control scenarios to uncover any unusual behaviors. In collaboration with Dow Jones Risk & Compliance, a recognized authority in data intelligence for issues related to money laundering, corruption, and economic sanctions, we ensure that our software is equipped with the most reliable information. This partnership enhances AMLcheck's capabilities, providing users with the tools they need to maintain compliance and mitigate risks effectively.

Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system.

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.

Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.

Discover how our team utilized the CISO™ solution to swiftly identify and track notorious hacked funds for law enforcement agencies. By merging our extensive knowledge of ransomware with machine learning tools, we assist institutions in safeguarding themselves against regulatory risks. Our efforts are pioneering a path for developers to fortify their DeFi projects and decentralized applications for broader market acceptance. We simplify, accelerate, and prevent cryptocurrency anti-money laundering processes. With AI-driven, behavior-based insights, we link cryptocurrency transactions to tangible entities, empowering your organization to protect crypto assets, evaluate risks, and ensure compliance with KYC and AML regulations. Additionally, our interactive graph-based investigation tools enhance your analytical capabilities, uncovering intricate relationships among thousands of cryptocurrency addresses, which can greatly aid in the investigation process. By leveraging these advanced resources, you can stay one step ahead in the evolving landscape of digital finance.

Customers can effortlessly register for your services in a matter of minutes. Are you seeking a rapid and straightforward identity verification solution that is accessible at any time and from any location, all while maintaining high standards of security and user-friendliness? By integrating cutting-edge AI and machine learning, which has been refined using millions of datasets and supported by a team of leading identity and fraud experts, you can achieve the ideal balance between efficiency and reliability. Experience KYC identification in just minutes, available globally across 195 countries and in over 30 languages. Users enjoy exceptional usability across various platforms, including desktop, tablet, the IDnow mobile app, SDK, and POS processes, as evidenced by excellent user reviews. The technology leverages modern AI and machine learning, honed through extensive datasets. Furthermore, all data centers, identification facilities, and identity specialists are situated exclusively within the European Union, ensuring a robust level of data protection for our services. With IDnow AutoIdent, document verification can be conducted anytime and anywhere, making the process even more flexible and user-centric. This innovative solution not only streamlines identity verification but also enhances the overall user experience, allowing businesses to serve their clients more efficiently.

Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

Utilizing graph analytics throughout the customer lifecycle can help uncover hidden risks and unveil unexpected opportunities. Conventional Master Data Management (MDM) solutions struggle to accommodate the vast amounts of distributed and diverse data generated from various applications and external sources. The traditional methods of probabilistic matching in MDM are ineffective when dealing with siloed data sources, leading to missed connections and a lack of context, ultimately resulting in poor decision-making and uncapitalized business value. An inadequate MDM solution can have widespread repercussions, negatively impacting both the customer experience and operational efficiency. When there's no immediate access to comprehensive payment patterns, trends, and risks, your team’s ability to make informed decisions swiftly is compromised, compliance expenses increase, and expanding coverage becomes a challenge. If your data remains unintegrated, it creates fragmented customer experiences across different channels, business sectors, and regions. Efforts to engage customers on a personal level often fail, as they rely on incomplete and frequently outdated information, highlighting the urgent need for a more cohesive approach to data management. This lack of a unified data strategy not only hampers customer satisfaction but also stifles business growth opportunities.

An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.

Preventor is a comprehensive SaaS solution that simplifies digital onboarding, regulatory compliance, and core banking functionalities in a single platform. It facilitates eKYC and eKYB processes through biometric identity verification, global document acceptance, and electronic signature capabilities. Preventor’s compliance features include real-time screening against sanctions lists, politically exposed persons (PEP) and adverse media monitoring, as well as transaction monitoring and risk scoring to detect suspicious activity. The platform’s robust case management tools help streamline investigation and resolution workflows. Alongside compliance, Preventor provides a powerful core banking engine that supports account opening, electronic banking services, and full product lifecycle management for both retail and corporate customers. Designed for high security and scalability, Preventor ensures adherence to regulatory requirements while adapting to diverse deployment needs. Its modular design supports seamless integration with existing banking systems and third-party applications. This makes Preventor a flexible and scalable choice for financial institutions aiming to modernize their operations.