Deploy the AI revolution real-time
Transform Worldwide Data Into Solutions
Understand you customers/clients with Pascal AI.
Anti-Money Laundering
Deploy a barrier against crime with data intelligence.
Anomaly Detection
Detect network and co-occurrence anomalies with Vartion.
News Identification
Interpret news as humans do, with CDDmatics Pascal.
Technology that empowers leaders
Make public data work for your organization.
Intelligent Check / Reporting
Identify entities with CDDmatics Pascal’s Intelligent Checks: Namecheck, Businesscheck and Countrycheck in conjuction with Intelligent Reporting.
Case Management
Create and manage one or multiple cases directly from within CDDmatics Pascal or from and external (on-premise) data source.
200M+ Entities Real-time
Include millions of real-time entities such as company officers and politically exposed persons into our compliance workflow within in seconds of your initial search.