Profiles of entities on global & national

sanction lists (e.g. OFAC, HMT, UN and

many more)

2. Richer information with real-time updates

e.g. pictures, connections, media articles,

source links, etc.

3. 1,000s of government, regulatory, law

enforcement, fitness & probity watchlists

1. Proprietary global database of PEPs in

200+ countries continuously checked for

updates

2. Easy-to-understand PEP categorization in

risk classes according to FATF guidelines

3. PEP profiles enhanced with connections,

relatives, close associates, pictures &

media articles

GLOBAL SANCTIONS & WATCHLISTS POLITICALLY EXPOSED PERSONS ADVERSE MEDIA

AUTOMATED CUSTOMER

ONBOARDING & MONITORING

Data & Platform

• Spot more risks and reduce false

positives with smart, flexible

screening

• Receive tailored, proactive alerts via

email or API

• Make better decisions faster with

richer insight

PAYMENT SCREENING

for Sanction/AML Compliance

• Identify risks in real-time

• Configure risk-based screening

profiles tailored to your risk

• Reduce false positives and maximise

straight through processing

AML TRANSACTION

MONITORING

to spot Suspicious Behaviour

• Identify, investigate and rapidly

react to suspicious behaviors in

real-time or retrospectively

• Minimise unnecessary alerts

by quickly & easily configuring

scenarios to your business risk

• Link multiple data sources to

understand the context

AI-DRIVEN RISK DATA &

NEXT GENERATION TECHNOLOGY

Designed and curated by Compliance & Risk professionals

Powered by Artificial Intelligence & Machine Learning

Better global

coverage

Deeper insight into

connections

Real-time data

& updates

Better data

quality

1. Database of entities with adverse media

categorized by risk stage, age & crime

type

2. 5-8m media pages analyzed per day

across major global languages, e.g.

Arabic, Chinese, Japanese, Spanish &

many more

3. Easy to navigate articles for each entity

with key snippets and clear sources

Manual search

platform

Batch file upload Flexible REST API

Data feed

Case management

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Simple

 SIMPLE

Allows minimal impact on your business and compliance workflow. Easy to install and with clear user guides provided, You can be up and running carrying out necessary AML checksin hours not days.

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AUTOMATED

With the right blend of automation and manual controls, Altergaia enhances customer experience allowing you to quickly and safely conduct business and meet your compliance responsibilities.

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TRUSTED

Altergais’s AML SaaS solutions are kept up to date, Rigorously tested and continuously improved through machine learning and user feedback while tracking necessary regulatory changes.