Product Updates Product Spotlight: Sanctions & Watchlists Target the Ballooning Problem of False Positives with AI-Powered Precision Global events are changing rapidly, and top fintech companies are struggling to keep up with the growing instability in different regions. The conflict between Russia and Ukraine led to the introduction of 11,097 new sanctions in 2022. In 2023,
Product Updates Product Spotlight: Adverse Media Screening Today, we're excited to drill down on Adverse Media Screening that uses advanced AI to synthesize millions of online media sources to determine the risk-level of onboarding new clients.
Product Updates Product Spotlight: Intelligent Screening for Politically Exposed Persons Identifying Politically Exposed Persons (PEPs) is crucial for customer due diligence, yet the process is riddled with inefficiencies. Parcha's Intelligent PEP Screening leverages cutting-edge AI to transform this process.
