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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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

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Solving Compliance Challenges with SAMS
Robust Survey Module
STATUS QUO
Database and analytical engine required to be purchased separately
SAMS BENEFITS
Database and analytical engine bundled together
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Multiple solutions required
SAMS BENEFITS
Integrated, one-stop solution
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Requires manual intervention
SAMS BENEFITS
Automated, real-time ongoing monitoring requiring one-time set up and calibration
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Single rule engine
SAMS BENEFITS
Multiple rule engines that can be calibrated across different business verticals, products, teams
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Charged additionally
SAMS BENEFITS
Included in the solution cost
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English
SAMS BENEFITS
Multi-lingual support for over 50+ major languages with in-built translation capabilities
STATUS QUO
High; increasing the operational cost of expert review
SAMS BENEFITS
Minimal
STATUS QUO
Not supported
SAMS BENEFITS
Supported, can be customized to reflect offline process
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Limited
SAMS BENEFITS
Flexible
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A singular super solution
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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
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Reduce false positive and empower your
Compliance with the next-gen screening solution SAMS
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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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Streamline your AML Name Screening Process
Contact us and find out how Solytics Partners can help your enterprise
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Save time and money with with our suite of accelerated services and advanced analytics solutions
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