Merlon

Come see how Merlon is changing the game: merlon.ai

Ongoing monitoring of adverse media has always required a huge team of researchers to create and update databases. Merlon has made that a thing of the past -- Introducing ongoing monitoring of adverse media articles!

Ongoing Monitoring of news data is now a reality!

This week Merlon changes adverse media screening forever!

Joe Biden pushes budget increase for FinCEN to tackle financial crimes - CoinGeek coingeek.com/joe-biden-push…

Homeless children are often the victims of human trafficking and sexual exploitation. #StreetChildrenDay

Today, we remember. #YomHaShoah #YomHashoah2021

Happy Easter to all who celebrate! #Easter #Easter2021

⚠ ALERT ⚠ Raw Compliance / Merlon WEBINAR IS STARTING IN 15 MINUTES!!! JOIN US!!!! rawcompliance.glueup.com/event/automate…

You do not want to miss this webinar later today: lnkd.in/g9czzCp

The FATF has added the following countries to the list: 👉 Morocco 👉 Cayman Islands 👉 Burkina Faso 👉 Senegal 2 remain on FATF’s ‘black list’ – countries judged to be non-cooperative with AML and terrorist financing: 👉 North Korea 👉 Iran

Environmental crime is something too many in the #AML community do not take seriously. The impact of #environmentalcrime is huge and affects the lives of millions of people through restricting proper access to healthy drinking water. #WorldWaterDay #WorldWaterDay2021

FCA launches proceedings against NatWest over alleged money laundering theguardian.com/business/2021/…

A quick guide to the #NDAA

Feds find 31 missing North Texas children after human trafficking operation kxan.com/news/crime/fed…

Merlon.ai is hiring a Sales Executive in United States! Apply now! angel.co/l/2uPnSv #sales #jobsearch #careers #jobhunt #employment #jobposting #HR #work #staffing #jobopening #jobs #salesjob #SellingContent

#InternationalWomensDay #internationalwomensday2021

Come see what we've released and try it for yourself... merlon.ai

Spotted at @cvspharmacy. Scams involving gift cards have become a huge problem, laundering stolen credit cards into clean gift cards.