Review on Merlon by Todd Markel

We have used merlons in our anti money laundering programs to identify suspicious individuals across multiple jurisdictional boundaries with ease by applying robust risk scoring models that are available from its API interface! No other product has been able or willing so far because it's not even close at this time - they do everything we need right now as well is some additional features down their road roadmap which will be great but isn't there yet :) I've also realized how valuable having an automated tool like theirs can really speed up my workflows when dealing w/ AMLA issues especially since all transactions require manual approvals anyway!!