Merlon Intelligence is a global compliance technology company reducing false positives in the KYC risk screening by up to 80%. Global Tier 1 Banks have chosen Merlon for List and Adverse Media Screening because it is: Efficient: Merlon can reduce workloads by up to 80% while still sitting on top of standard data sources like Dow Jones Factiva, and LexisNexis. Battle-hardened: Merlon is the only modern AI-enabled KYC risk screening engine with global hybrid cloud + on prem rollouts with Tier 1 banks. Customizable: Merlon's customizable FCC risk topic models that can be tailored to the needs of you program.
View Top Employees from Merlon Intelligence Inc| Website | http://merlon.ai |
| Revenue | $5 million |
| Funding | $7.7 million |
| Employees | 9 (9 on RocketReach) |
| Founded | 2016 |
| Address | 110 5th Ave, Fifth Floor, New York City, New York 10011, US |
| Phone | (212) 271-0176 |
| Technologies |
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| Industry | Business Services General, Compliance, Business Services, Machine Learning, Anti-Money Laundering Compliance, Natural Language Processing, Financial Services, Artificial Intelligence, Sanctions Compliance, Risk Management, AML, KYC, Know Your Customer, Deep Learning, Data Science, RegTech |
| Competitors | Aptivaa, AuditComply, Brinqa, Compliance Risk Concepts (CRC), FourStop GmbH - A Jumio Company |
| SIC | SIC Code 737 Companies, SIC Code 73 Companies |
| NAICS | NAICS Code 518 Companies, NAICS Code 51 Companies |
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Merlon Intelligence Inc Questions
The Merlon Intelligence Inc annual revenue was $5 million in 2024.
Bradford Cross is the Founder Chief Executive Officer of Merlon Intelligence Inc.
9 people are employed at Merlon Intelligence Inc.
Merlon Intelligence Inc is based in New York City, New York.
The NAICS codes for Merlon Intelligence Inc are [518, 51].
The SIC codes for Merlon Intelligence Inc are [737, 73].
Top Merlon Intelligence Inc Employees
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ViewBradford Cross
Founder Chief Executive Officer at Merlon Intelligence Inc
Walnut Creek, California, United States25+ -
ViewKonrad Alt
Chief Operations Officer at Merlon Intelligence Inc
Orange County, California, United States5+5+ -
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