Malverde Screening Penetration Testing
Optimize your institution's customer screening systems with Malverde. Leveraging AI-generated test data, we can help you to rigorously test your screening processes, provide comprehensive effectiveness benchmarking reports and actionable insights.
Login or register to get started:
DIY
£0
For organisations looking to validate their customer screening system configuration themselves
- Pre-processed OFSI data for testing your screening system
- Up to 120k test records derived from sanctioned names to test fuzzy logic
- Help document to guide you through the testing process
- Download your test data today
Supervised
£10,000+VAT
For organisations looking for support in processing the test data through their screening system
- Tailored test data to suit your business
- 40 hours remote support with executing tests, extracting and analyzing results
- Generation of data in 'ready to use' format
Plus
£POA
For organisations looking for independent benchmarking of their customer or payments screening systems
- End-to-end testing of customer screening system performed by our experts
- Benchmarking report providing transparent view of system performance
- Actionable recommendations for improving system performance