Merlon Description

Introducing a cutting-edge AI-driven platform for adverse media research that significantly enhances Anti-Money Laundering (AML) and Know Your Customer (KYC) investigations. Merlon employs a sophisticated natural language processing engine that efficiently extracts and organizes risk-related topics in alignment with both FATF recommendations and the controls required by financial institutions. It also captures essential biographical details for accurate matching with client information. By clustering articles into distinct events, the system reduces the overall volume of articles that analysts need to review. Furthermore, it intelligently identifies and eliminates duplicate content, which greatly shortens the time required for investigations. The results are prioritized based on their AML risk relevance, allowing analysts to detect potential risks more swiftly. Additionally, our natural language processing algorithms uncover risk factors that traditional methods might overlook. To streamline the process further, irrelevant articles are filtered out, ensuring that analysts focus solely on material content that contributes to their investigations. This comprehensive approach not only saves valuable time but also enhances the overall effectiveness of compliance efforts.

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Pricing

Free Trial:
Yes

Integrations

No Integrations at this time

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Company Details

Company:
Merlon
Year Founded:
2017
Headquarters:
United States
Website:
merlon.ai

Media

Merlon Screenshot 1
Merlon Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

Merlon Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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