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An integrated and powerful
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.
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State-of-the-art comprehensive
screening solution
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Why do we need
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
Solving Compliance Challenges with SAMS
Robust Survey Module
Inclusions
Screening against multiple lists (Sanctions, PEP, AMS)
Ongoing monitoring
Rule engines
Rule-engine calibration and database selection/customisation
Languages supported
False positives
Multi-tier operational review process
Deployment options
A singular super solution
Powered by two
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.
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01 Comprehensive Database
Sanctions and watchlists
PEP (Politically exposed person)
Adverse media
Internal/Private list support
02Analytical Engine
Powered by proprietary
ML algorithms (patent-pending)
ML algorithms (patent-pending)
Customizable rule-engine
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PEP Customization
AMS Customization
Reduce false positive and empower your
Compliance with the next-gen screening solution SAMS
Flexible deployment
To make it easy for you
Keeping in mind varying requirements amongst organisations, we provide complete flexibility in terms of deployment.
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SaaS - Professional edition
Suited for smaller, growing organisations and allows a single user to perform end-to-to end SAMS activities by providing options for both initial screening and ongoing monitoring of customers
SaaS - Enterprise edition
Suited for larger firms with specialised teams and distributed workflows, the Enterprise Edition provides Maker-Checker controls as well allows you to replicate your operational hierarchy for optimal controls
API Integrations
SAMS can be seamlessly integrated with any other solution through our open APIs, allowing you to enable additional controls without disrupting your user journey
SAMS Data feed
We can also provide the SAMS database (complete or partial) on any desired frequency through APIs or any of the file transfer protocols
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