AML name screening solution
Streamline and accelerate your AML screening through the most advanced, customizable solution. Screen your customers in real time against Sanctions and Watchlists, PEP databases, and targeted Adverse Media coverage. Our powerful ML algorithms greatly reduce false positives and our risk rating framework enable you to tailor your customer risk assessment approach.
An intelligent next generation screening solution
With growing regulatory expectations and a rapidly evolving legal framework, institutions are faced with the burdensome task of assessing, monitoring and disclosing their AML risk exposure, while managing profitability.
Our SAMS™ platform is designed to help banks, financial institutions, and corporations help solve these challenges
SAMS combines two of the most critical aspects of a robust Name Screening program into a singular solution – an exhaustive database that is updated in real-time and a powerful analytical engine to fetch the most relevant results while reducing the false positives.
Comprehensive collection of caution lists from all major sanctioning bodies, law enforcement agencies and financial regulators worldwide
Granular PEP databases covering both Direct and Indirect PEPs as per definition provided by the FATF and expanded definitions offered by the Wolfsberg Group, USA PATRIOT Act, EU Money Laundering Directive and the World Bank, as well as country-specific PEP definitions
Tailored, contextual database of adverse media/negative news from trusted sources in over 50+ global languages
Add your private internal lists/blacklists as well as other third-party lists seamlessly with complete data privacy
ML algorithms (patent-pending)
SAMS powerful ML algorithms are trained on millions on datasets and help reduce false positives by 50-90% against industry benchmarks
The rule engine can be tailored for matching at various levels across key parameters like name, address, date of birth, etc
Prospects from FATF black-listed and grey-listed countries are automatically flagged during screening and the list is updated in real-time based on FATF recommendations
Option to select the granularity of PEP data based on business structure
Customise the AMS engine to track the keywords you want to track
To make it easy for you
Keeping in mind varying requirements amongst organisations, we provide complete flexibility in terms of deployment.