How Merlon Works

Merlon analyzes over 350 million articles across 15 languages, clustering relevant ones into unique events while extracting key biographical details.  Deduplication and prioritization of articles allows analysts to only review small, highlighted sections of risk in the first few articles versus 12-15 entire articles, leading to faster, more accurate decisions.

350M+ Articles

Identify relevant articles and discard noise

Merlon.ai App: Identify relevant articles and discard noise

Resolve articles into Event Clusters

Merlon.ai App: Resolve articles into Event Clusters

Extract key biographical details and risk flags

Merlon.ai App: Extract key biographical details and risk flags

Intelligently order
articles and highlight risks for efficient decisioning

Merlon.ai App: Intelligently order articles and highlight risks for efficient decisioning
Decision

Results combine key biographical details such as names, aliases, locations, and dates-of-birth with risk flags extracted from content. All content is presented to analysts for complete review and reference.

Merlon.ai: Key entity details extracted from source materials
Key entity details extracted from source materials
Metadata matched to search criteria
Merlon.ai: AML Risk Flags generated through Merlon’s machine learning
AML Risk Flags generated through Merlon’s machine learning
Merlon.ai: Key risks highlighted in source material
Key risks highlighted in source material
Relevant source materials

Reduce Risk

Identify high-risk individuals and entities that cannot be found through structured data screening

Remediate Faster

Uncover and prioritize material articles, greatly reducing the number of articles to be read

Lower Costs

Decreased due diligence costs through significant productivity improvements

Deploy Rapidly

Get productive today with instant access and rapid self-service training

We built Merlon to allow you to instantly use the power of AI to fight financial crime.