Advanced Intelligence Suite (AIS) is a comprehensive batch filtering solution for PEP compliance, high-risk customer detection and fraud prevention. AIS delivers a risk-based strategy that increases the efficiency and effectiveness of large volume sanction and World-Check scanning, dramatically reducing false positives.
The AIS solution provides fully automated functionality to:
Optimize sanctions lists, PEP and anti-crime data for more efficient scanning.
Filter against a subset that meets the organization’s risk threshold while generating only high-quality, top-ranked alerts.
Deliver dynamically updated information for more productive research.
Provide advanced link analysis, link monitoring and news monitoring for complete investigation of PEPs and other high-risk entities.
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