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ACAMS 24th Annual International AML & Financial Crime Conference

ACAMS 24th Annual International AML & Financial Crime Conference

Please join us at ACAMS Hollywood, FL this year on April 15th through the 17th. We will be premiering our new Adverse Media Screening Solution which is an integral part of our overall Compliance Manager™ suite of AML KYC workflow solutions.

We will be hosting demonstrations of the product as well as Q&A at our booth #419.

The eClerx Compliance Manager™ Adverse Media Screening Solution has undergone a rigorous development and testing program. One of our largest clients, a top tier global bank, utilized our solution to clear over 10,000 adverse media alerts in just over six weeks. This effort was part of a regulatory MNA that had a strict timeframe. Client reviews of our solution were extremely positive.

Through the use of machine learning, AI and human adjudication, we were able to quickly and accurately identify and resolve false positives associated with identity quickly. Additionally, our tool found and adjudicate multiple news alerts relating to the same entity in a single instance. That alone increased productivity by over 35% by diminishing the field of alerts to be reviewed.

We invite you to Visit our booth #419 at ACAMS Hollywood (FL) from April 15th to 17th to see a demonstration of this unique and robust solution.

Click to request KYC Services today!

eClerx Compliance Manager | ACAMS 24th Annual International AML & Financial Crime Conference

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VANCOUVER SAN FRANCISCO FAYETTEVILLE PHILADELPHIA NEW YORK TORONTO BOSTON ATLANTA AMSTERDAM HAMBURG MILAN VERONA LONDON DUBLIN PARIS CHANDIGARH GURUGRAM MUMBAI PUNE COIMBATORE MANILA PHUKET SINGAPORE SYDNEY MELBOURNE CHICAGO