Audience
Financial companies that need an advanced KYC/AML solution
About Merlon
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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Pricing
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Integrations
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Company Information
Merlon
Founded: 2017
United States
merlon.ai
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Product Details
Platforms Supported
Cloud
Training
Live Online
Webinars
Support
Phone Support
Online
Merlon Product Features
AML
Behavioral Analytics
Investigation Management
Risk Assessment
Watch List
Case Management
Compliance Reporting
Identity Verification
PEP Screening
SARs
Transaction Monitoring
