Screena

Screena.ai specializes in AI-powered solutions for Anti-Money Laundering (AML) fraud management, catering to financial institutions, real estate services, trading firms, consultancy businesses, and other regulated organizations. Operating in the financial crime compliance market, Screena.ai provides technology that matches names of individuals and organizations against extensive databases to meet AML obligations while minimizing fraud losses. The business model revolves around offering a platform that integrates with existing systems via APIs, allowing clients to screen identities against regulatory watchlists, sanctions, PEPs, and blacklists. This approach helps prevent false positives and reduces operational costs. Screena.ai's ongoing screening capabilities ensure that customer and watchlist data are always up-to-date, maintaining the integrity of results. The company continuously enhances its AI models and algorithms to deliver faster and more accurate Know Your Customer (KYC) and Customer Due Diligence (CDD) outcomes. The platform's modular design allows for seamless integration into any decision-making process, providing flexibility and precision in blocking wrongdoers. Keywords: AML, fraud management, AI-powered, compliance, financial institutions, screening, KYC, CDD, APIs, regulatory.