Pascal

Pascal

Be sure. Be right.

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Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users the ability to assess findings faster and more accurately than other compliance tools. It utilizes AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, interpret adverse media in multiple languages, simplify onboarding processes, provide continuous monitoring, reduce false positives, and enhance compliance decision-making.

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Features

Advantages

  • Faster and more accurate assessment of findings
  • AI-driven insights for risk identification
  • Reduction of false positives
  • Efficient onboarding processes
  • Enhanced compliance decision-making

Disadvantages

  • Dependence on AI technology
  • Potential data privacy concerns
  • Complexity in understanding AI-driven results

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