Pascal
AI powered risk-based KYC & AML screening
Pascal launched on August 15, 2023 with 97 votes, #920 of 4,347 launches that month and more than 75% of that year's launches. The site was still online in September 2026, 3 years on.
What it does
AI tool for compliance & risk decisions. Auto-screen contacts & companies to ensure KYC/CDD compliance. Analyzes data, detects issues incl. sanctions/PEP lists & media info.
Applied Data Intelligence
At a time when the volume of available data is exploding, your challenge is to keep an overview and take full advantage of this rich resource. Using our powerful Vartion engine and unique AI powered tools, we provide you with solutions to scientifically analyse data and transform it into the essential new insights you need to grow your business. We call this Applied Data Intelligence. Pascal is Vartion’s unique compliance and risk decision support platform. Using our powerful Vartion search engine and Artificial Intelligence techniques, Pascal is designed to discover hits and/or patterns in Big Data and various sanction and PEP lists, company data in corporate registers and news data. An…from vartion.com
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