Merlon Intelligence - AI Solution Ecosystem

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An AI Solution Ecosystem Engineered to Combat Financial Crime

With financial crime on the rise and compliance demands continuing to evolve, the financial services industry continues to face demanding risk and regulatory challenges. Whether it’s a previously undiscovered network of money launderers or a new set of compliance regulations to an impending regulatory examination, the requirement to clearly understand risk related to the firm's’ customers and their activities remains an elusive and unmet need within the industry. Why? With decades worth of investment, from KYC, customer screening, and customer risk assessment to transaction monitoring and case management, you would think the industry had the technology and solutions in place to meet their regulatory and risk obligations. The unfortunate truth: that’s not the case. Criminals are smart and technology designed to discover their activities just hasn’t kept up with their methods, isn’t able to learn, and can’t predict where they’re operating, but that’s about to change. How? We see things differently. The Merlon Ecosystem is designed to leverage the latest in artificial intelligence and machine learning and plugs directly into current financial crime and compliance (FCC) solutions. Our solution based ecosystem will AI enable your current FCC solutions and will automate and augment their capabilities, making your customer onboarding, risk assessment and transaction monitoring capabilities smart, nimble and continuously learn from industry news, ongoing KYC reviews, monitoring and case management processes. Ecosystem Benefits - Reduced False Positives Across all FCC Functions - Combat Financial Crime with Artificial Intelligence - Increase the value of current FCC investments - Automate Risk Ranking and Recommendations - Eliminate Screening, Monitoring and Review Choke Points - Understand, Automate, Recommend and Predict

Learn more at merlonintelligence.com


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About The Company
Merlon Intelligence
  • Finance
  • 1 Product
  • 0 Case Studies

Merlon Intelligence services banks, helping them cut down on risk and put a stop to money laundering.

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