Intelligent Assessment Infosheet


Download our Intelligent Assessment infosheet, and learn how Merlon Intelligence helps banks, exchanges, fintechs, and others aggregate and accumulate pertinent risk-related information around each of their clients by continually analyzing relevant industry news and information sources, understanding entities on various sanction lists, and collecting transactional activities and alert trending.

Other resources:

Intelligent Screening Infosheet

Intelligent Assessment Infosheet

Intelligent Triage Infosheet