AI-powered KYC Screening

Elevate Your AML Defense

Shield your business from the ever-evolving sanctions landscape with the power of AI-driven name matching and continuous monitoring to safeguard your business against sanctions risks.

Achieve unparalleled accuracy in name matching, conquering real-world challenges like transliteration, nicknames, spelling errors, and phonetic similarities.

• Phonetic Similarity
• Transliteration & Spelling
• Semantic Similarity
• Multiple Languages
• Nicknames, Honorifics etc.

AML Pulse Fraud Screening is a valuable tool for any business that wants to protect itself from fraud and safeguard its customers. By effectively utilizing this feature, you can build trust, ensure financial security, and foster a positive business environment.

Key Features

• Fraud Score: Get a clear picture of the overall risk level with a numerical score ranging from 0 (low risk) to 100 (high risk). This score is based on a weighted analysis of various data points.
• Applied Rules: Gain deeper insights into the factors contributing to the Fraud Score. This section details the specific rules that were triggered for each data point, such as email address validation, phone number verification, and IP address analysis.
• Data Source Variety: Leverage a diverse range of data sources to paint a complete picture of the customer. This includes email address reputation checks, phone number country verification, IP address type identification, card bin validation, IBAN verification, and VAT number cross-checking against official registries.

Advantages

• Enhanced Fraud Prevention: Proactively identify suspicious activity and potential red flags associated with identity theft, money laundering, and other fraudulent schemes.
• Reduced Risk and Chargebacks: Make informed decisions during onboarding to minimize the risk of accepting high-risk customers and incurring financial losses.
• Improved Customer Experience: Streamline the onboarding process for legitimate customers by focusing resources on cases with higher risk indicators.
• Data-Driven Decision Making: Base your decisions on objective data analysis rather than intuition or gut feeling.
• Actionable Insights: Use the Fraud Prevention screening results to inform your onboarding decisions. A high Fraud Score may warrant further investigation or risk mitigation measures.

Protecting your business from financial crime is an ongoing journey, and AML Pulse is your steadfast companion on that path. While our AI-powered Fraud Screening shines at onboarding, our commitment to your security extends far beyond. Introducing Continuous Monitoring, the vigilant safeguard that keeps your customer database under constant watch for AML or Sanctions risks.

Ever-changing Threats Demand Ever-evolving Solutions

The landscape of financial crime is dynamic, with fraudsters constantly devising new schemes to exploit vulnerabilities. Traditional, static monitoring methods simply can’t keep pace. That’s where AML Pulse’s Continuous Transaction Monitoring steps in, offering:

• Real-time Analysis: Monitor the global sanctions list for any changes as they occur, identifying anomalies and matches. Think of it as having a dedicated financial watchdog on duty 24/7.
• Advanced Algorithmic Power: Our sophisticated algorithms, honed on vast datasets and machine learning, protect you from onboarding any suspicious customer.
• Tailored Risk Scoring: Each customer is assigned a dynamic risk score based on its specific characteristics. This allows you to prioritize investigations and focus resources on the most pressing cases.

Beyond robust AML compliance, AML Pulse empowers your business growth with a built-in, user-friendly CRM and Leads Management system. Manage your sales pipeline seamlessly, from initial contact to invoices, all within the powerful AML Pulse interface.

Optimize Lead Conversion

• Centralized Lead Management: Say goodbye to scattered spreadsheets and sticky notes. Track all your leads in one place, organized by stage in your custom sales pipeline.
• Actionable Insights: Get a birds-eye view of your pipeline with a clear, customizable Leads table. Monitor progress, identify bottlenecks, and prioritize tasks for maximum efficiency.
• Seamless Collaboration: Discuss lead details, assign tasks, and share call reports within the platform. Keep your team informed and on the same page for a synchronized effort.

Close Deals with Confidence

• Comprehensive Activity History: Stay informed with a real-time timeline of every interaction and milestone for each lead. Track progress, analyze trends, and adjust your approach for optimal results.
• Flexible Reporting: Generate customizable reports to gain valuable insights into your sales performance. Identify top performers, analyze conversion rates, and make data-driven decisions.

Nurture Leads to Success

• Detailed Lead Profiles: Dive deeper with comprehensive lead information, including sources, activities, notes, and uploaded files. Make informed decisions based on a complete picture.
• Smart Lead Assignment: Match leads to the right salesperson based on expertise and availability. Ensure every lead receives the personalized attention it deserves.
• Automated Tasks and Reminders: Never miss a follow-up! Assign tasks with due dates and track their completion. Stay organized and proactive in nurturing your leads.