Who is Merlon?
Merlon was built to leverage the power of artificial intelligence to fight financial crime. Adverse Media is almost always a leading indicator of risk and leaves a trail that can be followed well before people are convicted or placed on watchlists. Given the explosion of adverse media and its global exposure, basic rule and keyword based adverse media solutions are unable to keep up and have become impractical and cost prohibitive to identify risk. Merlon changes that!
We are a global team of experts in anti-money laundering (AML), know your customer (KYC), artificial intelligence, natural language processing, software development and business. Our passion is to make the world a safer place by leveraging the power of AI.