Merlon uses AI to hyperautomate adverse media screening so analysts can focusing on faster, more accurate, real-time decisioning.
Only Merlon allows analysts to operate at the risk level vs. article level. This is done by reviewing alerts to AI-generated Risk Findings - summaries built from multiple articles related to a particular risk. This is the fastest, most accurate way to remediate risk.
Intelligent resolution of ongoing monitoring alerts as more articles related to a particular risk are published ensures the same risk never needs to be reviewed or remediated multiple times, resulting in a massive reduction in the number of alerts.
Screening, evidence gathering, risk determination, generation of required case documentation and the integration with other systems and workflows are fully automated, ensuring analysts only focus on review and decisioning.
We offer a fully functional free trial. Signup and start monitoring global news related to your clients in under 5 minutes.
Company Details
- Employees
- 11
- Founded
- 2016
- Address
- 7 W 18th St, 5th Floor,czech Republic
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://www.merlon.ai
- Keywords
- compliance, machine learning, anti-money laundering compliance, natural language processing, financial services, artificial intelligence, sanctions compliance, risk management, AML, KYC, know your customer, deep learning, data science, RegTech, CFT, BSA, RegTech, FinTech, Anti-Money Laundering, Financial Crime.
- HQ
- New York
Merlon Questions
Merlon's website is https://www.merlon.ai
Merlon's LinkedIn profile is https://www.linkedin.com/company/merlonai
Merlon has
11 employees.
View email and phone details for 11
employees at Merlon.
Merlon's industry is
IT Services and IT Consulting
Merlon's top competitors are
Icomply,
Servicenow,
Shortlist,
Klaros Group,
Dtravel,
Promise,
Gwi,
Two Lions,
Productboard,
Text Iq.
Merlon's categories are IT Services and IT Consulting
Merlon's founding year is 2016
