SAMS is an integrated, next-generation screening platform that empowers organizations to streamline and automate their customers as well as automated payment/transaction screening across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy. With its powerful and trained ML algorithms and seamless API integration, SAMS enables your digital customer journey while significantly reducing false positives and rationalizing the cost of compliance.
Company Details
- Solytics Partners
- Date Founded: 2019
- Headquarters : New York, USA
- Other Locations : New Jersey (USA), London (UK), Dubai (UAE), Pune (IND)
- No. of employees: 200+
Real-time screening via APIs
Customizable Customer Risk Rating
Improves Accuracy and Reduces False Positives
Automates End-To-End Screening and Monitoring Processes
Improves Accuracy and Reduces False Positives
Integrated, automated SAR filing
Product Integration & Delivery
Platforms
- PaaS
- On-Premise
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
5 major Clients/Industies
- Retail Banking
- Payment Processing
- Crypto Exchanges
- Real Estate Lending
- Insurance Broking
More From The Provider
Other Products & Solutions Offered
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