Institute of Compliance Officers


Aereve’s Approach in tackling one of today’s most acute AML screening issues, using the latest AI methodology, focus on switching towards more manipulations being performed on non-Latin languages when dealing with origin sanction data (which sources are amongst non-Latin spoken countries).  This Approach has proven to give a faster and more efficient turn-around response to a wider spectrum of information users.  In the years to come, we can see the rising demand of different categories of information users adopting this Approach, be them looking for a more categorized sanction list, or in order that they can derive from it a more risk-based, and perhaps a more tailored-to-specifications Institutional Risk Assessment (IRA) result, that they can precipitate for their own customized use.

Eric Chan

Certification Chairman, The Institute of Compliance Officers

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