SAMS
SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse medi... SAMS™ revolutionizes AML screening with its next-generation integrated solution, encompassing over 600 global sanctions, 5 million PEP entries, and extensive adverse media sources. Streamlined workflows enhance efficiency, automating customer screening and ongoing monitoring while ensuring robust compliance. Its advanced analytics and visualization tools empower financial institutions to optimize decision-making and regulatory reporting.
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Company Information
- Company: Solytics Partners
- Country: United States
Top SAMS Features
- Integrated Sanctions & PEP screening
- Real-time Adverse Media monitoring
- Cloud-hosted model lifecycle management
- Automated customer screening workflows
- Comprehensive audit trail features
- Advanced analytics for compliance
- 40-50% model development time reduction
- 30-40% efficiency in scenario tuning
- Enhanced visualization capabilities
- Secure BOI reporting to FinCEN
- Customizable internal database integration
- Advanced Machine Learning algorithms
- Regulatory compliance tracking tools
- Ongoing model performance monitoring
- 24/7 support for sensitive projects
- Rich data source integration
- Deep domain expertise leverage
- Tailored solutions for financial institutions
- Robust checks and controls.
