Merlon

AI-enabled platform for identifying AML & KYC risks

Write a Review!

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 Overview

Pricing

Starting from
N/A

Pricing options

Free Trial
Subscription

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


Merlon Features

Devices
Business size
S M L
Markets
United States, Canada, Mexico
Supported Languages
English

Media

Merlon analyze media articles
Merlon highlight information
Merlon screenshot: Merlon analyze media articles Merlon screenshot: Merlon highlight information
User recommendation
0/10
Based on 0 user ratings
Compare user recommendation rating with alternatives
Compare with alternatives

Merlon Pricing

Merlon Pricing

Starting from
N/A
Free Trial
Subscription

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

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

Value for Money
0/5
Based on 0 user ratings
Compare value for money rating with alternatives
Compare with alternatives

Merlon Features

Merlon Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
0/5
Based on 0 user ratings
Compare features rating with alternatives
Compare with alternatives

Categories

Additional information for Merlon

Additional information for Merlon

Key features of Merlon

  • Investigation Management
  • Risk Assessment
  • Watch List

Merlon FAQs

Merlon FAQs

Below are some frequently asked questions for Merlon.

Q. What type of pricing plans does Merlon offer?

Merlon offers the following pricing plans:

Pricing model: Subscription

Free Trial: Available

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

Q. What are the main features of Merlon?

Merlon offers the following features:

  • Investigation Management
  • Risk Assessment
  • Watch List

Q. Who are the typical users of Merlon?

Merlon has the following typical customers:

Small Business, Large Enterprises, Mid Size Business

Q. What languages does Merlon support?

Merlon supports the following languages:

English

Q. What type of pricing plans does Merlon offer?

Merlon has the following pricing plans:

Subscription

Q. Does Merlon support mobile devices?

We do not have any information about what devices Merlon supports

Q. What other apps does Merlon integrate with?

We do not have any information about what integrations Merlon has

Q. What level of support does Merlon offer?

Merlon offers the following support options:

Online Support, FAQs