Unique and Powerful Features Drive Efficiency
Trusted News Library
Daily updates from Merlon's data repository of over 15,000 global news sources spanning 15 languages or bring an existing news subscription.
Merlon automates the investigation process, providing Findings and evidence for analyst review.
Automated detection and classification of risk according to global standards such as the FATF, USA BSA, and the 6th EU Anti-Money Laundering Directive.
Related Article Clustering
Related articles are automatically grouped, significantly improving risk and PII extraction and further reducing manual effort.
Name Matching and Smart Filters
Automated name variations and extraction of date of birth, occupation, and risk type enable bulk remediation of Findings.
Enhanced False Positive Removal
Auto-dismissal of Findings based on risk detection and perpetrator match with easy-to-understand explanations.
Merlon’s AI does the investigation, so analysts can focus on reviewing results. This boosts productivity of the entire compliance team by up to 10x, while consistently producing higher-quality decisioning.
The significant reduction in effort and cost enables adverse media screening to be conducted at any point in the due diligence process. This allows analysts to detect risks that sanctions and PEP screenings cannot catch, leading to better risk mitigation and faster overall customer onboarding.
Merlon’s enterprise-grade, AI-powered solution powers adverse media investigations for thousands of compliance analysts around the world.
Results produced by our AI come with simple, easy-to-understand explanations enabling compliance teams to make decisions with clarity and confidence.
Investigation details, supporting evidence, and explanations are automatically made available in a comprehensive report suitable for suitable for internal review or external audit.
Merlon complements your existing screening tools and processes and can be introduced at any point in your workflow, so you begin realizing value on day one.
See for yourself how Merlon can transform how you use adverse media with our instant, web-based trial.Start Free Trial