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- Organizer
- Sponsor
Merlon
Merlon is revolutionizing adverse media investigations for AML, KYC, and due diligence, automating the tedious, repetitive process of finding, organizing, and reading articles. Through its advanced AI and Natural Language Processing engines, Merlon separates relevant and irrelevant articles, understands article context, and determines the subject’s involvement, allowing analysts to review consolidated findings instead of long lists of articles. Merlon's global team of experts in anti-money laundering (AML), know your customer (KYC), artificial intelligence, natural language processing, software development, and business are dedicated to making the world a safer place by leveraging the power of AI to fight financial crime.
www.merlon.ai@company
- Partners
Virtual Risk Solutions
Virtual Risk Solutions is a global Compliance Consultancy and Training Practice specialising in compliance Advisory, Training, Financial Crime and Regulatory Remediation, with holistic risk based solutions and incorporation of Reg and Fin Tech solutions to suit clients needs and budgets.
www.virtualrisksolutions.com/@company