Sanctions and Adverse Media Screening Solution Powered by ML/AI and developed using the latest technology stack, SAMS™ is the next-generation, integrated Screening solution for all your Sanctions, PEP, and Adverse Media Screening needs with powerful customization capabilities as per your specific requirements. Coupled with its comprehensive database of global and regional sanctions and watchlists, structured PEP data, and extensive news coverage, and our proprietary ML/AI algorithms that help reduce false positives, SAMS™ is the most advanced solution in its category. With growing regulatory expectations and rapidly evolving legal framework, institutions are faced with the burdensome task of assessing, monitoring and disclosing their AML risk exposure, while managing profitability. Current legacy solutions still demand frequent manual intervention, are inflexible in terms of implementation options and ongoing maintenance changes, restricted to siloed databases, preventing you from getting a holistic view of your organization, leading to high false positives and increased time and effort for compliance. Our SAMS™ platform is designed to help banks, financial institutions, and corporates in performing the Sanctions, PEP and adverse media screening through a single platform. The platform has been designed with a very intuitive workflow and covers individuals, entities, vessels and aircrafts globally, and provides advanced analytics to let you make informed decisions. SAMS™ allows you to integrate your in-house, customized lists and automates both the initial and ongoing monitoring processes. Sanctions & Watchlists Entries in Sanctions Database PEP Entries Webpages and Growing Countries & Territories Languages English and Regional Language Sources SAMS™ proprietary search algorithm has been customized for various entity types – Individuals, Entities, Vessels, Aircrafts, and includes ID-based match for standard attributes like: Passport, National ID, Driving License, SSN CIN, ISIN, PAN/TIN MMSI Serial Number Our ML/AI algorithm crawls through billions of articles on the web and use a variety of techniques to capture the right data points and insights. Uses latest AI model trained under 2 million entries for adverse media check related to AML/Sanctions/Criminal activities Gives output regarding tone of the news article – positive, negative, neutral Our credibility score reflect the degree of authenticity of a particular news article Name-matching is carried out for non-standard/open fields and can be customized as per client requirements Some sample attributes used for name-matching are below: Uses latest AI model trained under 2 million entries for adverse media check related to AML/Sanctions/Criminal activities Birth (Individuals), Establishment (Entities), Manufacturing (Vessels/Aircrafts) Including Street, City, State & Country Solytics understands that the requirements, current infrastructure, and size vary from organization to organization. We have four different SAMS versions and flexibility to provide SAMS as SaaS or deploy on the cloud or on-premises, to ensure we are able to fulfil the unique objectives of every client Allow a single user to perform end-to-to end SAMS activities by providing options for both initial screening and ongoing monitoring of customers. Provides the ability to download bulk data with slice-and-dice capabilities for incisive analytics. Comes with the flexibility to customize for bank’s/clients’ private lists and other third-party data feeds. Pay per user/usage with monthly and yearly payment options with discounts for yearly subscription and higher volumes Enterprise Licensing + Annual Maintenance Charges Complete process owned by Solytics and client pays based on the volume of work.
The need for an intelligent, next-generation screening solution
Platform Highlights
Integrated and intuitive workflows designed by industry experts
Powered by proprietary ML algorithms (patent pending)
Leading database for Sanctions, PEP and negatives news
Flexibility to use own or 3rd party databases, screening lists
Automates both initial and ongoing screening processes
Ability to replicate multi-level operational approval processes
Complete Audit trail of the screening process
Seamless API & Active Directory integration
Why SAMS?
450+
85,000+
5MM+
10MM+
200+
50+
20,000+
Well-trained Proprietary ML/AI Search Algorithms that Generate ~40-50% Lower False Positives than Industry Average
ID Based Search
Individual
Entities
Vessel
Aircraft
Contextual Search
Contextual Search
Sentiment Analysis
Credibility
Name & Matching Search
Name and Aliases
Dates
Address
Deployment Models
Enterprise Edition
Single User Version
API Integration
XML Data-Dump
Operational Models
Software as a Service (SaaS)
Enterprise Licensing
Managed Services