Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering

Merlon’s leading adverse media research platform for enhanced AML and KYC investigations, used by global Tier 1 banks for over three years to help fight financial crime, is now being made available to all financial institutions through a new SaaS platform. Using it’s advanced AI, machine learning, and Natural Language Processing algorithms, Merlon analyzes over …

Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering Read More »