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Compliance Time has now 19 episodes! Guest of the podcast in Episode 19 is Greg Pinn from Merlon.ai and our conversation will be all about adverse media screening. Greg has spent the last 12 years building AML and KYC products and services for financial institutions around the globe. During his time in compliance, he has run product and strategy operations for a variety of compliance vendors, including the World-Check product line at Thomson Reuters (now Refinitiv) and a number of RegTech startups. While he has spent over a decade working across AML, including sanctions, PEPs, screening, and transaction monitoring, he now runs product and strategy for Merlon.ai, focusing his efforts on adverse media screening.
What about Merlon? Merlon is revolutionizing adverse media investigations for AML, KYC, and due diligence by automating the tedious, repetitive process of finding, organizing, and reading articles. Through its advanced AI and Natural Language Processing engines, Merlon separates relevant and irrelevant articles, understands article context, and determines the subject’s involvement, allowing analysts to review consolidated findings instead of long lists of articles. Merlon's global team of experts is dedicated to making the world a safer place by leveraging the power of AI to fight financial crime.
Check out Merlon here: https://merlon.ai/
Connect with Greg on LinkedIn: https://www.linkedin.com/in/gregpinn/
And remember to subscribe for Compliance Time updates on our website www.cmpltime.com also, we count on your 5-star review so more people can find the podcast.
