Merlon Pricing, Features, Reviews & Comparison of Alternatives

Merlon

AI-enabled platform for identifying AML & KYC risks

  0 reviews

Merlon overview

What is Merlon?

Merlon is an anti-money laundering (AML) research platform that helps businesses leverage artificial intelligence (AI) technology to identify and assess financial or KYC (Know Your Customer) risks. Analysts can log their notes, decisions, and other activities to maintain audit trails in compliance with record-keeping requirements.

Merlon helps businesses extract and match biological information with available client details by analyzing a library of media articles and sort results based on the relevance of AML risks. Its natural language processing (NLP) engine allows organizations to sort risk information based on categories such as organized crime, terrorism, terrorist financing, human trafficking, arson, or war crimes whilst ensuring compliance with institutional and Financial Action Task Force (FATF) guidelines. The software also allows supervisors to identify duplicate articles, determine high-risk individuals or entities, and utilize the highlighting functionality to quickly assess, prioritize, and review flagged information.

Merlon's extracted results provide important biological details such as date of birth (DOB), full names, aliases, locations, industries, and other key information, which lets organizations determine financial and KYC risks. The platform also helps businesses secure confidential data through Advanced Encryption Standard (AES)-256 encryption and Transport Layer Security (TLS v1.2) capabilities
merlon.ai

Pricing

Pricing options
Subscription
Free trial
Value for money
View Pricing Plans

Devices

Business size

S
M
L

Markets

United States, Canada, Mexico

Supported languages

English
Merlon screenshot: Merlon analyze media articlesMerlon screenshot: Merlon highlight information

Merlon reviews

There are currently no reviews of Merlon.
 

Merlon pricing

Pricing options
Subscription
Free trial
View Pricing Plans

Merlon provides Starter, Professional and Enterprise pricing plans. A 15-day free trial is available.
Contact Merlon directly for detailed pricing information.

Merlon features

Audit Trail
Compliance Management
Real Time Data

API (306 other apps)
Accounting Integration (180 other apps)
Accounting Management (205 other apps)
Activity Dashboard (262 other apps)
Automatic Notifications (181 other apps)
Billing & Invoicing (210 other apps)
Customizable Reporting (180 other apps)
Data Import/Export (204 other apps)
Electronic Payments (188 other apps)
Expense Tracking (171 other apps)
Financial Analysis (148 other apps)
Invoice Management (252 other apps)
Invoice Processing (168 other apps)
Multi-Currency (179 other apps)
Reporting & Statistics (298 other apps)
Third Party Integration (242 other apps)
Workflow Management (176 other apps)

Additional information for Merlon

Key features of Merlon

  • Artificial Intelligence
  • Behavioral Analytics
View All Features