Designed to emulate and enhance manual processes, it streamlines and automates the handling of Sanctions, PEPs, and Adverse Media alerts, producing a significant reduction in operational costs and human resources. Enhanced operational consistency, scalability and continuous processing capabilities will expedite alert handling and allow your teams to focus on critical tasks.

• Expertly crafted
• Eliminator operates as an expert system, controlling intelligent processes. Without the use of AI, it uses a controlled, repeatable, and auditable approach, ensuring transparency and reliability in every operation.
• At its core
• Eliminator constructs standardised profiles for client and list data, facilitating seamless comparison and analysis by normalising diverse datasets. Employing sophisticated data deduction processes, it cross-references information across various dimensions such as references, names, dates, URLs, IDs, origins, and locations.
• Rules engine
• Central to its success is the rules engine, housing carefully crafted filters equipped with high-level elimination algorithms. These filters, tailored and weighted for different types of alerts - t sanctions, PEPs or adverse media - employ advanced techniques to determine the significance of each match. Millions of alerts can be efficiently processed within minutes.
• Decision-making
• The evaluation system serves as the bedrock of decision-making, analysing the insights obtained from the rules engine. Aggregating these insights into an articulated conclusion, each match is assigned a score, decision, and risk assessment. These decisions are seamlessly integrated back into the original matching system or earmarked for further processing and potential manual investigation, ensuring a comprehensive approach to risk mitigation.