Merlon Intelligence is a global compliance software firm supporting the financial services industry. Merlon delivers a full suite of AI-driven product offerings that support the needs of financial institutions in the area of financial crimes compliance.
Merlon simultaneously finds and retrieves information from multiple sources, in multiple languages to parse both structured and unstructured data in search of risks, relationships, and connections. The Company's architecture enables to share features and learnings across multiple clients, even while respecting each client’s compliance and privacy obligations. It automatically extracts and analyzes an array of data sources to perform its assessments and risk rank results, enabling dramatically more accurate compliance outcomes.
Latest funding size
Time since last funding
|a year ago|
|Promus Ventures, Nyca Partners, Fenway Summer Ventures, Data Collective, Work-Bench|