Screening that gets smarter with every decision.
Most screening tools treat every alert as a new event. Context is lost, decisions reset, and analysts investigate the same entity again and again.
Clear Data AML resolves every customer and company against sanctions, PEPs, watchlists and adverse media into a single, continuously updated risk profile. Built on 500+ data sources and proprietary regional intelligence for Romania, the Republic of Moldova, and 12 other markets, it cuts false positives, accelerates decisions and keeps every outcome audit ready under EU and national compliance frameworks.
With Clear Data, the unit of intelligence shifts from the alert to the entity. Every person or company you screen is resolved once, maintained as a dynamic profile and continuously updated as risk evolves. Prior decisions carry forward. Nothing resets.
The result: fewer false positives, faster decisions and a complete audit trail that holds up when supervisors call.
The problem with AML screening today.
Traditional screening was designed for a simpler world. Fewer lists, no instant payments, less risk. That world is gone, but legacy screening systems haven't kept pace.
Risk and compliance teams now face a compounding problem. Risk sources multiply across sanctions regimes, PEP databases and global media. Name matching struggles with variants, transliterations and aliases, including the regional and local name patterns & data sources global vendors rarely cover. False positives flood analyst queues, crowding out genuine risk. Because most systems treat each screening cycle as an isolated event, prior decisions and evidence are discarded.
The result is predictable: rework becomes the default, noise dictates your analysts' time, and your teams are forced to choose between breadth of coverage and speed of review.
Your screening system wasn’t designed to generate decisions. It was designed to generate alerts. That’s the gap you’re living with.
The Intelligence record.
At the core of your screening is a single principle: risk belongs to the entity, not the match.
Every alert links to one entity. Every decision is retained. Nothing resets. The Intelligence record is a continuously compounding record of your risk that makes every subsequent decision faster, more accurate and more defensible.
Built for complex, regional and cross-border compliance.
Your screening runs on the Clear Data engine: 500+ data sources, proprietary regional and Romanian datasets, entity resolution and tunable matching, continuously updated. It processes structured and unstructured data across jurisdictions, with new data added and processed daily. This is why your compliance decisions are fast and defensible.
Deployed where it matters
Built for regional compliance, proven with leading institutions across Central and Eastern Europe.
BRD
Faster, audit-ready decisions
KRUK
One unified platform
Mokka
Coverage scaled without new headcount.
Screen your entities. Now monitor what they do.
Transaction Monitoring scores every payment the moment it is initiated against 270+ fraud and AML typologies. Low-risk activity flows through untouched, genuine risk is held before it settles, with an explainable alert and a full case file for your team.
fraud and AML typologies
configurable rules
Frequently asked questions about AML customer screening.
How does your screening measure up?
You’ve seen what Clear Data can do. Now find out where your current screening stands. Book a complimentary Screening Diagnostic, a 30-minute call where a Clear Data specialist reviews your capability, identifies gaps and benchmarks against best practice and EU requirements.