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Introducing Investigation Reports and an Improved Home for Your Investigations
We have a couple of exciting updates to share with you. We are happy to introduce investigation reports that allow you to export your work from Merlon. We’ve also updated Merlon’s homescreen. Read on to find out how you can benefit from these changes: Export your investigations with reports As an adverse media investigation platform […]
Dominik Ilichman
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What is New in Merlon
We are happy to introduce several improvements we made based on feedback from our users. We hope you will find these changes valuable and they will accelerate your investigations: Easier filtering with the ‘Only’ button You can use the ‘Only’ button in Smart Filters if you want to select only one filter, such as a […]
Smart Filters Accelerate Remediation
Learn about Smart Filters, part of Merlon’s latest release that let you zero in on relevant Findings even more quickly, resulting in faster remediation.
Review Findings Instead of Articles
We are very excited to introduce Findings.
Where others are focused on improving a tedious and error-prone manual screening process, we are focused on eliminating it. This enables risk analysts to focus on value-add decisioning instead of reading long lists of articles.
Announcing the Launch of Adverse Media Investigations
Merlon is proud to announce the launch of its Automated Adverse Media Investigation platform – a major leap forward in detecting risk as part of due diligence and Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.
The Absolute Futility of Google News for Adverse Media Screening
You wouldn’t use a chainsaw for surgery, so why use Google News for compliance? Without the appropriate adverse media tool, results are inaccurate and imprecise with excessive wasted effort.
Retrospective: 5th EU Money Laundering Directive
2 years after the 5th EU Money Laundering Directive (5MLD) was passed and months after it went into force, we analyze where things stand today.
