Merlon Intelligence Regtech

World-class compliance & AI to reduce risk and streamline processes in AML

Description of service

Merlon Intelligence leverages machine learning and natural language to provide an anti-money laundering (AML) compliance platform to large financial institutions. The solution employ user-friendly workflow to guide AML alert investigation and natural language processing to identify negative news in a variety of languages, translate the relevant information, and highlight it for analyst attention.

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