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"SaifrScreenSM Reduce AML/KYC risk and detect bad actors with advanced AI"

SaifrScreen uses advanced AI to enhance AML/KYC screening by monitoring 230K sources across 190 countries in real-time. It analyzes structured and unstructured data to reduce false positives while identifying risks earlier than traditional methods. Read this data sheet to explore its risk detection capabilities.

Financial institutions face pressure to screen customers and vendors for AML/KYC compliance, yet many solutions fall short with limited data, infrequent checks, and excessive false positives that burden teams.

SaifrScreen offers AI-powered adverse media screening to address these gaps with continuous monitoring and advanced analytics, enhancing compliance and efficiency:

• Data coverage from 230,000 sources in 190 countries and 160 languages
• AI, including large language models, to reduce false positives and identify true risks
• Scalable bulk processing to review millions with minimal staff

Discover how AI can strengthen your AML/KYC compliance program.

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