AML Screening
Real-time screening against 800+ global sanctions, PEP, and watchlist databases. Reduce false positives by 80% with AI-powered matching.
Key Features
Real-Time Sanctions Screening
Screen customers and transactions against 800+ global sanctions lists in real-time with sub-second response times.
PEP & RCA Detection
Automatically identify Politically Exposed Persons and their Relatives and Close Associates with comprehensive global coverage.
Adverse Media Monitoring
Continuous monitoring of news sources for negative media mentions related to financial crime and reputational risk.
Fuzzy Matching
Advanced algorithms handle name variations, transliterations, and typos to catch potential matches others miss.
Batch Processing
Screen large volumes of customers or transactions efficiently with our batch processing capabilities.
API Integration
RESTful APIs for seamless integration into your existing workflows and systems.
Comprehensive Capabilities
Our AML screening solution provides everything you need for effective sanctions and watchlist screening compliance.
- 800+ global watchlists and sanctions databases
- Sub-second screening response times
- 80% reduction in false positives
- Multi-language name matching
- Configurable risk scoring
- Automated case management
- Comprehensive audit trails
- Real-time alerts and notifications
Ready to Reduce False Positives?
See how our AML screening can cut your false positives by 80%.
Schedule a Demo