Merlon Intelligence

Merlon Intelligence

Merlon Intelligence services financial institutions, helping to cut down on risk and aims to put a stop to money laundering. The Merlon Intelligence platform flags and ranks risky transactions for banks. The world’s most advanced, AI-powered adverse media research platform for enhanced AML and KYC Investigations. Reduce Risk - Identify high-risk individuals and entities. Remediate Faster - Uncover and prioritize material articles. Lower Compliance Costs - Decreased due diligence costs through productivity improvements. Deploy Rapidly - Get productive today with instant access.

Total funding
~$7M
HQ 🇺🇸
New York, United States
Year founded
2016
Status
Alive
People
Bradford Cross
Founder
Konrad Alt
Chief Operating Officer
Investors
Data Collective
Promus Ventures
Work-Bench
Fenway Summer Ventures
Nyca Partners
Temerity Capital
Categories
Competitors
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