Question 1

How does Pascal help with regulatory compliance?

Accepted Answer

Pascal automates many aspects of AML compliance, providing tools for KYC (Know Your Customer), transaction monitoring, and reporting, helping you meet requirements like GDPR and other financial regulations.

Question 2

What types of identity fraud does Pascal detect?

Accepted Answer

Pascal utilizes AI to detect a wide range of identity fraud, including synthetic identity fraud, account takeover, and the use of stolen or falsified documents.

Question 3

Can Pascal integrate with my existing banking systems?

Accepted Answer

Yes, Pascal offers robust API integrations with common banking platforms, core banking systems, and data providers to streamline data flow and enhance efficiency.

Question 4

How does the AI-powered monitoring work?

Accepted Answer

Pascal's AI algorithms analyze transaction patterns, customer behavior, and external data sources to identify anomalies and potential money laundering activities in real-time.

Question 5

What kind of reporting capabilities does Pascal offer?

Accepted Answer

Pascal generates detailed reports on suspicious activity, compliance metrics, and risk assessments, which can be customized and exported for regulatory submissions.

Question 6

Is Pascal suitable for both large and small financial institutions?

Accepted Answer

Yes, Pascal is a scalable solution designed to meet the needs of organizations of all sizes, from small credit unions to large international banks.

Question 7

What data security measures are in place to protect sensitive information?

Accepted Answer

Pascal employs industry-leading security protocols, including encryption, access controls, and regular security audits, to ensure the confidentiality and integrity of your data.

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