Merlon Intelligence is a global compliance technology company supporting the financial services industry. Built by a world-class team of machine learning and compliance leaders, our mission is to deliver a full suite of AI-driven product offerings that support the needs of financial institutions in the area of financial crimes compliance. Using artificial intelligence and machine learning, our software transforms how customers are on-boarded, compliance risk is assessed and introduces intelligence into the screening and monitoring processes used by leading financial institutions around the world.

Our goal is to make compliance simple, transparent and cost effective, while providing the tools and technology that put a serious stop to financial crime.