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

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

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Database and analytical engine required to be purchased separately

SAMS BENEFITS

Database and analytical engine bundled together

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Multiple solutions required

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Integrated, one-stop solution

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Requires manual intervention

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Automated, real-time ongoing monitoring requiring one-time set up and calibration

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Single rule engine

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Multiple rule engines that can be calibrated across different business verticals, products, teams

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Charged additionally

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Included in the solution cost

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English

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Multi-lingual support for over 50+ major languages with in-built translation capabilities

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High; increasing the operational cost of expert review

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Minimal

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Not supported

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Supported, can be customized to reflect offline process

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Limited

SAMS BENEFITS

Flexible

A singular super solution

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

02Analytical Engine

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