Be Sure. Be Right.
Know who you’re doing business with. Detect financial crime faster. Stay audit-ready.
Pascal© brings customer onboarding, AML screening, and transaction monitoring together in one intelligent compliance platform—helping regulated and non-regulated organizations reduce false positives, automate investigations, and make faster, more confident compliance decisions.
Compliance is a continuous journey. Pascal© connects every stage of the customer lifecycle into one intelligent compliance ecosystem.
Turn Compliance Into a Better Customer Experience Automate KYC and KYB onboarding with configurable questionnaires, integrated AML screening and identity verification, and intelligent approval workflows. Business outcomes: Faster onboarding • Lower customer churn• Better operational efficiency
Know Who You're Doing Business With Identify sanctions, enforcements, PEPs, adverse media using explainable AI and continuously maintained compliance intelligence. Business outcomes: Fewer false positives • Faster investigations • Better compliance decisions
Detect Risk Before It Escalates Monitor customer transactions continuously using configurable risk models, AI-assisted anomaly detection, and automated investigations. Business outcomes: Real-time risk detection • Higher-quality alerts • Reduced manual workload
Our solutions
Case studies
Our numbers
Trusted by more than 150 organizations across banking, asset management, insurance, corporate, consultancy and legal services and other global operating corporates.
Every new customer, payment, or regulatory requirement should not increase the pressure on compliance teams and its management boards.
Disconnected systems, manual investigations, and overwhelming numbers of false positives make it harder to identify genuine risks while delivering the customer experience your business demands.
Pascal© combines AI-powered automation, explainable intelligence, and configurable compliance workflows into one platform, helping organizations detect risks earlier, reduce operational effort, and stay ahead of regulatory change.
150+
2k+
17+
Industries
Testimonials
Pricing
Pascal© is set up for flexibility. Only pay for what you need and what you use.
Suitable for curious businesses.
€0
Per month
Recommended for you
Ideal of small to medium-sized business
€50
minimum commitment per month
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Perfect for medium to large-sized businesses.
Custom
Per month
Reduce false positives. Accelerate investigations. Make better compliance decisions. All from one AI-powered platform.
Pascal© is a secure solution, exceeding the industry standard when it comes to protecting your organisation. This is reflected by Pascal’s ISAE 3402-II assurance statement provided by one of the Big Four audit firms.
Assurances & Compliance
