Audience

Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations

About Pascal

Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.

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Company Information

Vartion
Netherlands
vartion.com/pascal/

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Product Details

Platforms Supported
Cloud
Training
Documentation
In Person
Support
Phone Support
Online

Pascal Frequently Asked Questions

Q: What kinds of users and organization types does Pascal work with?
Q: What languages does Pascal support in their product?
Q: What kind of support options does Pascal offer?
Q: What other applications or services does Pascal integrate with?
Q: What type of training does Pascal provide?

Pascal Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

Pascal Additional Categories