Completely eliminate false positives in your Sanctions and PEP Screening
Face screening to enhance your current name screening process.
Talk to us
Completely eliminate false positives in your Sanctions and PEP Screening
Face screening to enhance your current name screening process.
Talk to us
Completely eliminate false positives in your Sanctions and PEP Screening
Face screening to enhance your current name screening process.
Talk to us
Is manually clearing Sanctions and PEP alerts time consuming?
Going back to a customer to request additional details creates a lot of friction. What if just one datapoint was sufficient to identify risks with 100% certainty?
The cost of compliance rises with each false alert. False positives range from 40% to 70%
65% have internal data quality issues. Without quality secondary identifiers, alerts cannot be cleared properly.
The business volumes fluctuate so much, it is challenging to support the business teams with limited resources.
Is manually clearing Sanctions and PEP alerts time consuming?
Going back to a customer to request additional details creates a lot of friction. What if just one datapoint was sufficient to identify risks with 100% certainty?
The cost of compliance rises with each false alert. False positives range from 40% to 70%
65% have internal data quality issues. Without quality secondary identifiers, alerts cannot be cleared properly.
The business volumes fluctuate so much, it is challenging to support the business teams with limited resources.
Is manually clearing Sanctions and PEP alerts time consuming?
Going back to a customer to request additional details creates a lot of friction. What if just one datapoint was sufficient to identify risks with 100% certainty?
The cost of compliance rises with each false alert. False positives range from 40% to 70%
65% have internal data quality issues. Without quality secondary identifiers, alerts cannot be cleared properly.
The business volumes fluctuate so much, it is challenging to support the business teams with limited resources.
Most Sanctions and PEP solutions in the market still rely on name as the primary identifier
While names are widely available, they are not unique to each individual, hence this creates a lot of false positives.
Most solutions have a high number of false positives, and it is impossible to eliminate them completely.
No one has effectively solved the translation, transliteration, transcription problems of names across geographies.
AI based name matching technologies struggle with explainability.
100,000 AML analysts employed globally to clear alerts
67% of global firms are concerned about the job satisfaction of compliance teams.
100,000 AML analysts employed globally to clear alerts
67% of global firms are concerned about the job satisfaction of compliance teams.
100,000 AML analysts employed globally to clear alerts
67% of global firms are concerned about the job satisfaction of compliance teams.
Say goodbye to Sanctions and PEP false-positives with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Say goodbye to Sanctions and PEP false-positives with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Say goodbye to Sanctions and PEP false-positives with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Step 1
Query our Sanctions and PEP Screening API with customer face or upload in our portal
We combine the ubiquity of name-based screening with highly effective face-based screening to decrease your false positives.
We protect your PII data with our proprietary privacy enhancing technology (PET). Read more about this in our blog post.
If you don't capture faces during onboarding, we suggest implementing face biometric solutions to leverage our services. Read this blog post about the best solutions in the market.
Step 1
Query our Sanctions and PEP Screening API with customer face or upload in our portal
We combine the ubiquity of name-based screening with highly effective face-based screening to decrease your false positives.
We protect your PII data with our proprietary privacy enhancing technology (PET). Read more about this in our blog post.
If you don't capture faces during onboarding, we suggest implementing face biometric solutions to leverage our services. Read this blog post about the best solutions in the market.
Step 1
Query our Sanctions and PEP Screening API with customer face or upload in our portal
We combine the ubiquity of name-based screening with highly effective face-based screening to decrease your false positives.
We protect your PII data with our proprietary privacy enhancing technology (PET). Read more about this in our blog post.
If you don't capture faces during onboarding, we suggest implementing face biometric solutions to leverage our services. Read this blog post about the best solutions in the market.
Step 2
Our results highlight the True-Matches
You can quickly verify the results visually or auto-clear based on AI matching.
If we don't have a face for the Sanctioned individual or PEP, you can follow the business-as-usual process based on the name screening results. At the moment, our face coverage is 65% for Sanctions and 95% for PEP.
Face matching technology is very mature. Read our blog post for more details
Step 2
Our results highlight the True-Matches
You can quickly verify the results visually or auto-clear based on AI matching.
If we don't have a face for the Sanctioned individual or PEP, you can follow the business-as-usual process based on the name screening results. At the moment, our face coverage is 65% for Sanctions and 95% for PEP.
Face matching technology is very mature. Read our blog post for more details
Step 2
Our results highlight the True-Matches
You can quickly verify the results visually or auto-clear based on AI matching.
If we don't have a face for the Sanctioned individual or PEP, you can follow the business-as-usual process based on the name screening results. At the moment, our face coverage is 65% for Sanctions and 95% for PEP.
Face matching technology is very mature. Read our blog post for more details
Companies are already reducing 69% of alerts in our first 3 months of launch. When will you?
Talk to us
Companies are already reducing 69% of alerts in our first 3 months of launch. When will you?
Talk to us
Companies are already reducing 69% of alerts in our first 3 months of launch. When will you?
Talk to us
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved