Leverage AI to Minimize Risks with
Name Screening for AML
Deliver the right AML data at the right time.
It’s time to clean up anti-money laundering. 75% of the alerts in typical AML/ KYC screenings are false positives. What if you could reduce false positives to guarantee the data you’re looking at is relevant for your client?
Rosette is the solution that delivers not only faster, more accurate results with fewer errors, but also possesses the inherent scalability to meet the ever-increasing complexity and volume of names on external and internal watchlists.
Combat financial crime and make smarter compliance decisions with Rosette’s fully automated, AI-driven AML/KYC solutions.
Never Miss a Match: With Rosette, you can accurately match names and assess risk better than you would with clunky legacy solutions.
Optimize Workflow and Increase Productivity: With the greater accuracy Rosette offers, you can eliminate false positives, allowing your compliance team spend less time on reviewing results manually.
Search across Multiple Languages and Scripts: With fluency in 15 languages, Rosette enables you to search for names in their source languages, including those with non-latin alphabets.
Fuzzy Name Matching Techniques
Methods of name matching and their respective strengths and weaknesses
Explainable AI to accurately verify names of people and organizations against vast databases