AML Solution

Watchlist Screening

Safeguard your business through rigorous monitoring of sanctioned and blacklisted individuals hidden within your business ecosystem.

Smart, flexible and scalable client screening at your fingertips​

Fourteen years, thousands of hours in designing state-of-the-art infrastructure, and a vast experience of successful implementations around the globe, our Client Screening solution has been designed specifically to meet the needs of your compliance team. 

Seamlessly blending best-of-its-kind technology with a contemporary, user-friendly interface, our platform enables you to immaculately assess data and handle workflows. From client risk to reputational risk and regulatory risk, our Client Screening solution minimises all sorts of risks, all accessible through a unified, highly configurable and scalable platform.

FEATURES

Elevate your financial vigilance with our powerful AML Watchlist Screening features.

Harness the power of advanced NLP techniques, transliteration, and tokenization to maximize screening accuracy and reduce false positives

Our cutting-edge AML screening solution, which takes advantage of advanced natural language processing (NLP) techniques, transliteration, and tokenization to enhance accuracy and minimize false positives. Our solution is designed to help your organization maintain compliance with anti-money laundering regulations while reducing the burden of manual review

Key features

Harness the power of advanced NLP techniques, transliteration, and tokenization to maximize screening accuracy and reduce false positives

Our cutting-edge AML screening solution, which takes advantage of advanced natural language processing (NLP) techniques, transliteration, and tokenization to enhance accuracy and minimize false positives. Our solution is designed to help your organization maintain compliance with anti-money laundering regulations while reducing the burden of manual review

Key features
TRUSTED BY

NEWSROOM
WHY BENCHMATRIX

Global industry expertise

With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand all possible the complexities and challenges.

Seamless integration​

We understand the importance of ensuring your tools and processes work smoothly together. Our top-notch solutions seamlessly integrate your existing core systems, making work more efficient.

Cutting-edge technology

We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.

Scalable solutions

Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.

Dedicated support

From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.

Flexible deployment

We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.
Contact us

Reach out to us

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Committed to delivering excellence
What happens next?
1

We schedule an introductory call

2

We do a discovery meeting 

3

We share a tailored proposal