Ondato AML
byOndato
Ondato's AML Ranger is an AI-powered compliance solution designed to automate real-time anti-money laundering (AML) processes. It offers three specialized assistants—PEP Screening Ranger, Sanctions Screening Ranger, and Adverse Media Ranger—that perform real-time checks to enhance AML compliance efficiency. By leveraging advanced AI and accessing global sources, including local-language news, sanctions, and PEP lists, AML Ranger provides reliable insights with minimized false positives, enabling faster decision-making and reduced manual reviews.
Features
- Real-time PEP screening
- Sanctions checks
- Adverse media monitoring
- AI-powered automation
- Access to global and local data sources
- Minimized false positives
- Fast decision-making
- Reduced manual reviews
- Free monthly credits
Categories
Product Details
- Pricing
- Freemium
- Deployment
- Cloud
- Location
- 🇱🇹 Vilnius, Lithuania
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