Merlon Отзыв

Automated Adverse Media Investigations for Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence, radically simplifying and accelerating the identification of high-risk people and entities. Merlon automates the organization and screening of relevant negative news articles, improving risk detection while enabling compliance analysts to focus on reviewing findings and evidence Merlon is designed to significantly boost screening productivity: - AI-generated Risk Findings enable analysts to quickly remediate risk rather than reading article-after-article. - Context-aware AI and perpetrator identification significantly reduces false-positive rates. - Innovative user experience designed around analyst workflow, reducing remediation time and effort.