Intelligent ScreeningIntelligent Screening

Our Intelligent Screening solution semantically reads news and information from dozens of industry sources, automates topic categorization, and resolves customer information with previously unattainable accuracy.

A different story

Every customer has a different story, some are interesting, some are confusing, and some are relatively simple. Regardless of their story, every new customer needs to be screened, their connections, background and business needs to be understood and their risk accurately assessed. With dozens of industry news sources, local, regional and global sanction lists, variations in customer names and geographical language complexities, the customer screening and onboarding function has become a manually intensive process across the industry.

Errors and false positives only make the process that much more difficult and time consuming, often leading to a slow and costly customer onboarding experience. AI is making the customer screening process effective and efficient. By using artificial intelligence, our Intelligent Screen- ing solution semantically reads news and information from dozens of industry sources, automates topic categorization and resolves customer information with previously unattainable accuracy.

This provides the compliance analyst with a unified customer onboarding experience, driven by AI, where customer risk is ranked based on a holistic view of the customers relationships, news and information, and recommendations are made using the latest in machine learning and artificial intelligence capabilities.

With a single customer view, and all industry information accurately accumulated around the customer, the analyst can now make a quick and informed decision, whether to onboard the customer and why. We were able to reduce false positives by 80% and discover 20% more true positives for one of the largest banks in the world.

With our Intelligent Screening solution:

  • Lists can be searched using Merlon’s intelligent entity search capabilities
  • All screening processes within the Merlon Intelligence ecosystem always verify lists for high-risk entities
  • Previous screenings are automatically flagged through Merlon’s continuous monitoring capabilities when high-risk entities are detected

Out-of-the-box integration
and data cleaning, transformation, deduplication, and entity resolution.

Benchmarking and comparative analytics
of data sources vis-a-vis its impact on risk entropy

Automated monitoring and updates
of watchlists + inclusion of new ones + of the entire web, decreasing cost of data sources over time

Data sources

Ready to see it
for yourself?

See the demo
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