UnBlockGUIUnBlock Analysis
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Related Products
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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
Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock
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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
Businesses interested in a KYC/AML solution into every transaction problem
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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 InformationUnBlock Analysis
United States
www.unblock-analysis.com
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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
No info available.
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Integrations
No info available.
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