Pascal
Be sure. Be right.
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Description:
Pascal is an AI-powered risk-based KYC and AML screening and monitoring platform that allows its users to assess findings faster and more accurately than other compliance tools. It uses AI, machine learning, and Natural Language Processing to analyze a range of open-source data and corporate-owned client-specific data to identify and assess risks. Pascal can read, interpret, and structure adverse media in nearly all frequently used languages, making it a valuable tool for compliance professionals.
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Features
- AI-powered risk-based KYC & AML screening and monitoring
- Analysis of open-source data and corporate-owned client-specific data
- Natural Language Processing for reading, interpreting, and structuring adverse media
- Intuitive user interface
- Collaboration tools for client-facing staff, compliance managers, and external auditors
- Full audit trail for transparency and compliance
Advantages
- Faster and more accurate risk assessment
- Reduced onboarding time and complexity
- Continuous monitoring for up-to-date risk information
- Fewer false positives
- Improved understanding and decision-making
- Increased collaboration and transparency
Disadvantages
- May require specialized knowledge to use effectively
- Can be expensive to implement and maintain
- May not be suitable for all organizations
Frequently Asked Questions
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Q:What is Pascal?
A:Pascal is an AI-powered risk-based KYC and AML screening and monitoring platform. -
Q:What are the benefits of using Pascal?
A:Pascal can help you to assess risks faster and more accurately, reduce onboarding time and complexity, and improve your understanding and decision-making. -
Q:How much does Pascal cost?
A:Pascal's pricing is available upon request. -
Q:Is Pascal secure?
A:Yes, Pascal is a secure solution that exceeds the industry standard when it comes to protecting your organization.
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