AML Screening and Monitoring

Transform your AML compliance with real-time risk monitoring and automated screening solutions

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Global Sanctions Screening
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Adverse Media Monitoring
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PEP Screening
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Real-time Risk Alerts

Streamline AML Compliance Without Missing Risks

Meet compliance requirements with confidence while significantly reducing manual workload and operational risk. Our comprehensive AML suite empowers compliance teams with advanced screening technology, real-time transaction monitoring, and intelligent automation to enable faster, more accurate detection of suspicious activity. From customer onboarding to ongoing due diligence, our platform delivers deep insights, seamless workflows, and global data coverage to help you stay ahead of regulatory expectations and financial crime threats. Equip your team with the tools they need to operate efficiently, respond quickly to risks, and build a stronger, more resilient compliance program.

Global Sanctions Screening

Screen against comprehensive sanctions lists with confidence. Our platform integrates major global watchlists including OFAC, UN, EU, and HMT sanctions, ensuring your business stays compliant across jurisdictions. Real-time updates and automated rescreening keep you protected as sanctions landscapes change

Comprehensive PEP Screening

Stay ahead of regulatory requirements with our extensive Politically Exposed Persons database. Automatically screen customers against global PEP lists, monitor ongoing status changes, and maintain detailed audit trails for regulatory reporting. Built-in smart matching algorithms minimize false positives while ensuring no high-risk individuals slip through

Intelligent Media Monitoring

Never miss a critical risk signal with our advanced adverse media screening. Our AI-powered system continuously scans global news sources, identifying potential reputation risks and criminal activities. Get real-time alerts on negative news related to your customers, with smart categorization that helps you focus on what matters most

Automated AML Workflows

Streamline your entire AML operation with intelligent workflow automation. From initial screening to ongoing monitoring and case management, our platform reduces manual tasks while maintaining rigorous compliance standards. Customize investigation workflows, automate report generation, and maintain a complete audit trail with a few clicks

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Real-time Sanctions & Watchlist Screening

Screen customers against 4000+ global sanctions lists, PEP databases, and adverse media sources updated in real-time, ensuring compliance with international regulations. Our intelligent matching algorithms reduce false positives by 85% compared to traditional systems, while still capturing subtle name variations and alternative spellings. The platform automatically documents screening results and maintains a comprehensive audit trail for regulatory examinations.
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Transaction Monitoring & Behavioral Analytics

Detect suspicious patterns across millions of transactions with our machine learning-powered monitoring system that adapts to evolving money laundering techniques. The system analyzes over 200 risk indicators and customer behavior signals to identify anomalies that human reviewers might miss. From structured transaction attempts to unusual cross-border activity, our platform flags potential violations while maintaining a false positive rate below 3%.
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Risk-Based Case Management

Transform alerts into actionable intelligence with our integrated case management system that prioritizes high-risk cases and streamlines investigation workflows. Investigators receive comprehensive customer profiles with visual relationship mapping across 15+ data dimensions and chronological activity timelines. The system reduces investigation time by 60% through automated evidence gathering and report generation, ensuring thorough documentation for regulatory reporting.

Join thousands of satisfied users!

Unlock the power of compliance and financial crime prevention with our intuitive platform. Join thousands of satisfied users who trust us to streamline KYC, AML, and regulatory workflows—enhancing control, reducing risk, and ensuring peace of mind.

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Interested? Request a demo

Experience the impact of smarter compliance in action. Request a demo today to see how our AML and KYC solutions can streamline your workflows, enhance risk detection, and help you meet regulatory requirements with confidence.

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