AML Screening
1 product
AML & Screening
Dotfile
·AML Screening
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AML ScreeningMain
AML & Screening offers tools to screen for anti-money laundering compliance, helping businesses detect and prevent financial crime.
Features
- Screen entities against global sanctions, PEPs, adverse media, and watchlists
- Resolve 94% of false positives in 0.5 seconds using AI
- Generate complete audit trails with AI-justified decisions
- Apply jurisdiction-specific screening logic automatically
- Continuously monitor customer base with automated re-screening
- Receive instant alerts on new matches or status changes
- Screen thousands of entities simultaneously with parallel processing
- Filter inactive PEPs and remove weak aliases and deceased entities
AML ScreeningMain
AML & Screening offers tools to screen for anti-money laundering compliance, helping businesses detect and prevent financial crime.
Features
- Screen entities against global sanctions, PEPs, adverse media, and watchlists
- Resolve 94% of false positives in 0.5 seconds using AI
- Generate complete audit trails with AI-justified decisions
- Apply jurisdiction-specific screening logic automatically
- Continuously monitor customer base with automated re-screening
- Receive instant alerts on new matches or status changes
- Screen thousands of entities simultaneously with parallel processing
- Filter inactive PEPs and remove weak aliases and deceased entities