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.
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.