AML name screening solution
An advanced screening solution that utilises ML/AI and a comprehensive database to streamline Sanctions, PEP, and Adverse Media screening, and reduce false positives.
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.
ML algorithms (patent-pending)
To make it easy for you
Keeping in mind varying requirements amongst organisations, we provide complete flexibility in terms of deployment.