REAL-TIME SANCTIONS SCREENING

AML SUITE FOR E-COMMERCE
Onboarding
& KYC
|
Real Time
Payments
|
Automations
& Case Management

AUTOMATED FLOW conveniently merges into the customer-system interaction.

Ensures SMOOTH & FAST buyers & sellers onboarding and payments.

BENEFITS AT A GLANCE

REAL-TIME

Sanctions Screening upon Onboarding or Transaction payments, Realtime screening against Sanctions, PEP, internal lists, etc.

Effective
& Efficient

‘accurate name match’ with high phonetic proximity, ensures reliable, accurate and efficient screening. No missed hits, couples with significant reduction of false positives.

SCREENING IN 40+ LANGUAGES

Screening customers & suppliers’ names in the original Alphabets
Resolving name spelling
variations, transliterations, incl. structured names.

CONVENIENT

Intuitive Case Management Dashboard/UI
Simple integration with all e-commerce and payment processing platforms
Reduction of online friction for customers.

the aml suite includes:

icon

REAL-TIME SANCTIONS SCREENING

performs precise screening, incl. additional user information, in under 200ms (milliseconds) supporting Realtime payments – customers / buyers. Guaranties frictionless customer experience and ensuring efficient regulatory compliance.

icon

40+ languages in original Alphabets

Efficient screening of entries in over 40 languages in their original Alphabets. Effective resolution of name spelling variations, transliterations, different ways of writing, typos, and more.

icon

LIST MANAGEMENT

Advanced List Management engine supporting Sanction & PEP, lists from 3rd party data providers, internal lists, account restrictions, etc. Upload any type of list for any time period, any type of screening, and any type of user (buyer, seller, etc.).

icon

SCREENING ASSURANCE

No Missed Hits - No False Negatives
Resolving different transliterations and spelling variations, similar nearby names and ‘name distance’ thresholds.

icon

PHONETIC-LINGUISTIC ENGINE

Innovative technology capable of "understanding" the sound of each phoneme, overcoming the challenges of spelling irregularities and variations.

icon

Automatic Alert Dispositioning

Smart alert-suppression, resolves alerts automatically, reduces false positives and operational burden. Using Phonetic Fingerprint combined with the examination of additional user information, such as Address, Birthdate, etc.

icon

ANTI-DISCRIMINATION

Prevent AML discrimination by establishing “a reasonable phonetic and linguistic justification” for alerting or flagging subject names.

icon

ENTITY RESOLUTION

Cross database analytics, mapping, unification, integration, diagnostics, search, conflicting entries resolutions, and reporting within and across different data silos.

icon

AUTOMATIONS

Smart automations, including Automated Alert Disposition, Persistence Mechanisms, Ongoing Sanction Monitoring, Automatic Lists Synchronization, updates and changes (delta) to sanction lists, etc.

icon

CASE MANAGEMENT

Allows effective workflow and management of an AML Compliance Dept. Supports multiuser teams' operations and semi-automated Alerts management.

icon

REST API

AML Realtime Screening, and all other system functionalities such as List-management, Automations, Entity resolution, Case Management communications & reporting, etc. are available via REST API’s.

icon

auditing & validation

Internal Model Validation test, performed automatically for system proofing on demand or periodically for internal/external auditing purposes. Tests includes a wide range of use-cases, using random sample of synthetic data sets.

FEATURES

  • Realtime <200 milliseconds
  • 40+ languages in original Alphabets
  • Assurance against Missed Hits
  • Reduction of False Positives
  • Prevent AML-Discrimination
  • Automated Alert Disposition
  • Geolocation and Address Resolution
  • Ongoing Sanction Monitoring
  • Batch Upload options
  • Transparent, Explainable, Traceable

ADVANCED FULL-SCALE AML SUITE for real-time sanctions screening, accurate user profiling and lists management.

Enhanced with an effective Alert Suppression mechanism, Intuitive Case Management System, and more.