AML Screening
Powered by AI
Real-time screening against global sanctions, PEP, and watchlist databases. Significantly reduce false positives with AI-powered matching.
Key Features
Comprehensive AML screening capabilities designed for modern compliance teams
Real-Time Sanctions Screening
Screen customers and transactions against global sanctions lists in real-time with fast 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.
- Global watchlists and sanctions databases
- Fast screening response times
- Significant 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 significantly reduce your false positives.
Schedule a Demo