Pascal is Vartion’s unique compliance 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”.

Less risk, less time,
less costs

Pascal is designed to support the KYC and CDD process with Artificial Intelligence techniques. Its compliance models are trained to analyse unstructured, unbiased news data, company data like corporate registers and a range of sanction and PEP lists. By applying AI, Pascal can systematically evolve along with constantly changing laws and regulations.

Features

  • Icon for Monitoring Monitoring
  • 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

Comply with ever-evolving regulations by applying AI

Sources

Comply with ever-evolving regulations by applying AI

Pascal’s analysis delves deeper than traditional analyses, resulting in a considerably lower number of 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.

Sources

  • Proprietary data set
  • Global sanctions lists
  • Private watchlist
  • Associated companies
  • Associated media
  • Wikipedia

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 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.

Your benefits

Your benefits

  • Automated KYC and CDD 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

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.