SAMS™ is the next-generation, integrated solution for all sanctions, watchlist, PEP and adverse media screening requirements. Augmented by proprietary ML/AI algorithms, powered by a comprehensive database, and equipped with a fully-automated, near real-time data collection process, SAMS™ avoids human errors and delivers significant cost efficiencies by reducing false positives. SAMS™ can be seamlessly integrated with your existing AML solutions and in-house databases, and can be customized in line with your firm’s risk management philosophy.
