RAHN Consolidated Launches RAHN Monitor

CAPE TOWN, South Africa - March 26, 2024 - PRLog -- RAHN Consolidated, a leading provider of innovative compliance solutions, proudly announces the launch of RAHN Monitor, a comprehensive platform revolutionizing anti-money laundering (AML) compliance. In addition to industries such as financial institutions, law firms, and real estate agencies, recruitment agencies and any company seeking to understand their business partners will find value in RAHN Monitor. This cutting-edge Proudly South African AML software from RAHN offers advanced AI capabilities to streamline investigations, enhance due diligence, and effectively mitigate risks, setting a new standard in KYC processes.

A few highlights of the online web base App system include the following:

Global Sanctions Coverage

RAHN Monitor aggregates over 80 prominent sanctions lists worldwide, updated daily to identify and mitigate risk exposure comprehensively.

Adverse Media
RAHN Monitor's Adverse Media function enables efficient client due diligence, sourcing information from over 2000 news sources.

Advanced AI Due Diligence
RAHN Monitor introduces MonitorGPT, an AI assistant engineered to elevate Enhanced Due Diligence to unprecedented levels. Powered by sophisticated algorithms, MonitorGPT scours the internet to compile detailed profiles of matched and high-risk entities.

Advanced Match Algorithm
RAHN Monitor's advanced match algorithm ensures precise and efficient utilization of outcomes. By offering Exact Matches and incorporating multiple fuzzy logic options, users can swiftly identify and clear potential risks with confidence.

Custom Database
The custom dataset functionality empowers users to curate internal do-not-do-business lists, safeguarding against unwanted associations.

Multiple Integration Points
RAHN Monitor caters to businesses of all sizes with three distinct integration options. From standard online searches to bulk screening capabilities and seamless API integration.

For more information about RAHN Monitor and how it can empower your compliance efforts, please visit www.rahnmonitor.co.za

RAHN Monitor Newzroom Interview with RAHN CEO, Roche Pretorius: https://www.youtube.com/watch?si=83-Gt6JVxfttVTii&v=2TYXO9MbglI&feature=youtu.be