Utilizing state-of-the-art AI, machine learning, and Natural Language Processing (NLP), Home - Pascal specializes in analyzing open-source and proprietary client data to streamline onboarding, continuous monitoring, and risk assessment processes. Its capabilities help to significantly reduce the number of false positives and offer comprehensive insights through an intuitive interface, promoting collaboration and maintaining a full audit trail for compliance and decision-making.
How Pascal can help you:
- Streamlines client and third-party onboarding processes
- Offers continuous monitoring for real-time risk alerts
- Reduces false positives, focusing on the most relevant risks
- Enhances understanding and decision-making with AI-driven analytics
- Provides an intuitive search interface for ease of use
- Facilitates collaboration across teams and external auditors
- Ensures full transparency through comprehensive audit trails
Why choose Pascal: Key Features
- Advanced AI models for analyzing various data sources
- Multilingual capabilities for global adverse media interpretation
- Continuous updates with the latest laws and regulations
- Predictive analytics for better relevance and accuracy
- User-friendly interface for simplified compliance management
Who should choose Pascal:
- Financial institutions managing KYC and CDD
- Compliance managers requiring efficient monitoring tools
- Client-facing staff needing quick onboarding solutions
- External auditors looking for reliable audit trails
