Merlon Funding & Investors

New York, NY

Merlon uses AI to hyperautomate adverse media screening so analysts can focusing on faster, more accurate, real-time decisioning. Only Merlon allows analysts to operate at the risk level vs. article level. This is done by reviewing alerts to AI-generated Risk Findings - summaries built from multiple articles related to a particular risk. This is the fastest, most accurate way to remediate risk. Intelligent resolution of ongoing monitoring alerts as more articles related to a particular risk are published ensures the same risk never needs to be reviewed or remediated multiple times, resulting in a massive reduction in the number of alerts. Screening, evidence gathering, risk determination, generation of required case documentation and the integration with other systems and workflows are fully automated, ensuring analysts only focus on review and decisioning. We offer a fully functional free trial. Signup and start monitoring global news related to your clients in under 5 minutes.