PascalVartion
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About
The world’s most advanced AI-powered adverse media research platform for enhanced AML and KYC Investigations. Merlon’s advanced natural language processing engine extracts and categorizes risk topics to ensure relevance to both FATF guidelines and financial institution controls. Key biographical information is extracted to effectively match against client details. Articles are clustered into unique events, thereby minimizing the number of articles that must be read. Duplicates are intelligently identified and filtered out, significantly cutting investigation time. Results are sorted by AML risk relevancy, ensuring analysts uncover risk sooner. Our natural language processing algorithms identify risk beyond the reach of traditional solutions. Irrelevant articles are suppressed from results, ensuring analysts do not waste time on non-material articles.
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About
Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Financial companies that need an advanced KYC/AML solution
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Audience
Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMerlon
Founded: 2017
United States
merlon.ai
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Company InformationVartion
Netherlands
vartion.com/pascal/
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
CodeConvert
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