AI powered risk-based KYC & AML screening and monitoring

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with “Know Your Customer” (KYC) and “Customer Due Diligence” (CDD) requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyses a wide variety of data, identifying suspected compliance issues.

Get all the insights to decide

Pascal uses AI-techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyse a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate owned client-specific data.

 

 

  • Fewer false positives
  • Extremely fast search
  • Powerful relevance and confidence scoring
  • AI-driven adverse media tagging
  • Analyses media articles in > 70 languages
  • Proprietary data lake of media
  • Improved user experience
  • Developed by AI-experts and finance and risk professionals
Explore Pascal

Ask for more information or a demo!

Contact us to learn more about what Pascal can do for you and your company.