Reduce False Positives & Enhance Risk Detection with AI-Powered AML Screening Software
Screen your customers with confidence using FinchAML, an AI-powered sanctions screening solution, designed to identify high-risk individuals, entities, and transactions in real time. Powered by Finch.ai, our proprietary AI technology, our screening solution enables compliance teams to detect and respond to potential threats swiftly while maintaining regulatory compliance.
Enhanced Customer Due Diligence with AI-Powered AML Screening
Strengthen risk detection by using AI-driven name-matching algorithms that significantly reduces false positives. Screen your customers before onboarding and ongoing checks against continuously updated lists, including local and global sanctions, watchlists, financial regulators databases, and more.
Comprehensive PEP & Adverse Media Coverage
Businesses often neglect screening their customers against Politically Exposed Persons (PEPs) and adverse media lists, leaving themselves vulnerable to serious reputational and regulatory risks. FinchAML continuously monitors customers and transactions against global PEP lists and adverse media sources across multiple languages, enabling early detection of potential risks.
Stay Ahead of Risk with AML Ongoing Monitoring
Customer risk profiles, sanctions lists, and negative news can change in an instant, creating blind spots for compliance teams. FinchAML eliminates the risk with continuous monitoring and automated alerts, so your team can take timely actions.
Increase Productivity with Risk Monitoring
Compliance teams often struggle to keep up with large volumes of alerts, many of which are low-risk or false positives, slowing down investigations and increasing operational burden. FinchAML addresses this challenge with integrated risk scoring, automatically classifying profiles by risk level. This allows teams to focus on true matches and high-risk investigations.
Automated Regulatory & Audit Reporting
Generate automated goAML, regulatory and audit reports in just a few clicks. FinchAML centralizes all the data, enhancing readiness and accuracy for audit reviews.
Increase Risk Detection and Enhance Regulatory Compliance
Screening and monitoring individual and corporate customers, as well as transactions, against global sanctions datasets is a critical task for any regulated business. Relying on long processes or outdated systems can create gaps, resulting in missed alerts and excessive false positives, which slow down the detection and investigation of suspicious activity. FinchAML enables institutions to identify risks faster, reduce false positives, and maintain regulatory compliance.
Discover how our AML screening solution
can significantly strengthen your risk detection and safeguard your business.