AMLS-Screening can handle typos, misspellings, nicknames, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate hits detection.
Achieve faster and more accurate matching that reduces held transactions and improves straight-through processing (STP).
Our innovative screening solutions can self-learn from incremental data and feedback, and provide consistent performance over time.
“Out-of-box” risk indicators across primary and secondary information of a customer (for name screening) accurately detect a true hit from several watchlist hits.
The solution provides thorough explanations for each alert with an advanced investigation unit. Its actionable analytics dashboard for senior management helps monitor a bank’s sanctions risk across business segments, jurisdictions, etc., over a time period.
Kickstart your journey by exploring our products or request a demonstration with us
