eSpear’s proprietary name recognition and processing engines were designed by former intelligence community professionals who made a career of mining big-data to find “bad actors” and only the “bad actors.
Our technology can reduce your false positives to 0.5% on initial screening and 0.05% on re-screenings with no false negatives. We process your compliance screenings as fast as you process your transactions. This makes eSpear the only compliance solution for live transactions, including for online banking, gaming, shopping and trading.
We screen any dataset from any provider (commercial, government or private) in over 70 languages and character sets. Our systems are built to NIST 800-53 and ISO 27001 standards and are OWASP Top 10 tested. Our user interface is intuitive and customizable with unique functionality and workflow that can be integrated into your existing systems on our global servers or behind your firewall.
From small businesses to multi-national banks, eSpear is used for anti-money laundering (AML), know your customer (KYC), anti-corruption, anti-fraud and trade compliance and due diligence with the lowest total cost of ownership in the industry.