Most Advanced PEP Focused Machine Learning And Automation Platform
PEP automation platform to efficiently manage large volumes of PEP data with scalable AI-driven insights and easy API integration
Why Data Asset Builder?
PEP Count
0
Mn+
Jurisdictions Covered
0
+
Languages Covered
0
+
Scalable AI-Driven Insights
Scalable insights with AI/ML capabilities to manage large volumes of PEP data efficiently
Data Intelligence
Harnesses machine learning and large language models (LLMs) for advanced data analysis
Project and Case Management
Streamlined management for projects and cases
Configurable Rules
Customizable rules and validations to suit specific requirements
API Integration
Seamless integration with easy API access for efficient data management
Manage Complexity
Effectively handles the complexity of various sources and geographies
Language Capabilities
Inbuilt translation and transliteration for diverse language needs
Multiple Integrations
Integrates with multiple search engines, external dashboards, and translation services
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Banking
Insurance Services
Fintechs
Payments
Legal and Compliance Services
Non Profit Organisations
Government and Public Sectors
Technology and Software
Real Estate
Consulting Services
Gaming
Crpyto Currencies
Marijuana Related Business
Non Banking Financial Companies
Energy and Natural Resources
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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