Pascal

Pascal is an AI-powered compliance and risk decision support platform developed by Vartion. It is designed to assist businesses with Know Your Customer (KYC) and Anti-Money Laundering (AML) screening, monitoring, and customer due diligence (CDD). Pascal leverages the Vartion engine and advanced AI techniques to discover patterns and potential compliance risks in big data, including sanction lists, PEP lists, corporate registries, and news. Its user base includes compliance teams, risk officers, and companies seeking to automate and improve regulatory checks and monitoring.