Pascal is Vartion’s unique compliance and risk decision support platform. Using our powerful Vartion engine and Artificial Intelligence techniques, Pascal is designed to discover hits and/or patterns in Big Data and various sanction and PEP lists. An indispensable tool to remain compliant with “Know Your Customer” (KYC) and “Customer Due Diligence (CDD)”.

Comply with ever-evolving regulations by applying AI

Pascal is designed to support the KYC and CDD management processes with Artificial Intelligence techniques. Its compliance models are trained to analyse a range of sanction and PEP lists, company data in corporate registers and unstructured news data (identifying adverse coverage), all in multiple languages. By applying AI, Pascal can systematically evolve along with constantly changing laws and regulations.

Features

  • Icon for Name Check Name Check
  • Icon for Business Check Business Check
  • Icon for Country Check Country Check
  • Icon for Adverse Media Check Adverse Media Check
  • Icon for Intelligent Report Intelligent Report
  • Icon for Continuous Monitoring Continuous Monitoring
  • Icon for Passport Screening Passport Screening

Less risk, less time, less costs

Pascal delves deeper than traditional analyses. Because it is AI-powered and self-learning, it gives you increasingly accurate relevance predictions, that contain far fewer false positives. That means you can focus all your attention on the issues that really matter. It gives new insights into data patterns that are all but impossible to spot using traditional risk and compliance solutions.

Our data set

Pascal scrapes and tags publicly available data sources to create a proprietary data set that already contains massive numbers of articles and is steadily growing. As such, our data is always up to date.

Our proprietary data set includes:

 

In addition, Pascal can extend its reach to incorporate and annotate any client-specific data you may wish to include.

Ask for more information or a demo!

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

Timesaving, easy to use and secure

Timesaving, easy to use and secure

Pascal is faster, wider-reaching, more accurate and more flexible than traditional compliance and risk decision support tools. In addition, it is extremely easy to use and requires very little training; one short demo is enough to get started. There are no complicated installation and implementation processes. Pascal is offered as Software-as-a-Service, so you pay as you go, and investment costs remain low.

Vartion takes security seriously. We exceed the industry standard when it comes to protecting your organisation. This is reflected by Pascal’s ISAE 3402 certification and assurance statement provided by one of the Big Four audit firms.

Your benefits

Your benefits

  • Automated KYC and CDD management processes save you time
  • AI analysis delves deeper and evolves with changing laws and regulations
  • Easy to use, so no expensive or time consuming training needed
  • Software-as-a-Service model means no complicated installation and implementation processes and low investment
  • Up to 60% fewer false positives
  • ISAE 3402 certification

Partnerships

Commit to us and our ambition

We are a young company in the exciting field of data analytics. We deliver novel insights into unstructured data for life sciences and finance. At the core of our business is our in-company developed search engine, which is largely driven by state-of-the-art Artificial Intelligence technology. By continuing to develop this search engine, we are also developing the Vartion company. In effect, our team needs to grow. We are always looking for highly skilled professionals who are eager to commit to us and our ambition: complementing human intelligence, and helping our users gain new insights – faster and more efficiently than ever.