AML/CFT Compliance
Compliance Suite
For Regulated Operations
Enterprise-grade compliance management for financial services. Monitor transactions, assess risks, maintain audit trails, and generate regulatory reports with automated workflows and real-time alerts.
24/7
Monitoring
< 1s
Alert Time
99.5%
Detection Rate
50+
Regulations
Complete Compliance Toolkit
From transaction monitoring to regulatory reporting, everything you need for AML/CFT compliance.
Transaction Monitoring
Real-time monitoring of all transactions with pattern detection, anomaly alerts, and configurable rule engines for suspicious activity.
Risk Assessment
AI-powered risk scoring for customers, transactions, and counterparties with dynamic risk profiling and adaptive thresholds.
Audit Trails
Immutable audit logs with complete activity history, change tracking, and evidence storage for regulatory investigations.
Regulatory Reporting
Automated generation of STRs, SARs, and regulatory filings with pre-built templates for major jurisdictions and regulators.
Intelligent Monitoring Platform
Advanced detection capabilities powered by machine learning and behavioral analytics.
24/7
Real-Time Detection
Continuous monitoring of transactions with instant alerts for suspicious patterns and threshold breaches.
- Pattern matching
- Anomaly detection
- Velocity checks
- Geographic analysis
AI-Powered
Smart Alerts
Intelligent alerting with priority scoring, false positive reduction, and escalation workflows.
- Priority scoring
- Alert clustering
- False positive ML
- Auto-escalation
Workflow
Case Management
Complete case lifecycle from alert generation to investigation, decision, and regulatory filing.
- Investigation tools
- Evidence collection
- Collaboration
- Status tracking
Dynamic
Risk Scoring
Adaptive risk models that learn from historical data and update customer risk profiles automatically.
- ML risk models
- Dynamic profiling
- Behavioral scoring
- Trend analysis
Multi-Jurisdiction Compliance
Pre-configured for major regulatory frameworks across global, EU, US, and APAC jurisdictions.
Global Standards
Compliance with international AML/CFT frameworks and recommendations.
FATF
Basel III
Wolfsberg
FATCA
European Union
Full compliance with EU directives for anti-money laundering and data protection.
5AMLD
6AMLD
MiCA
GDPR
United States
Meet FinCEN requirements and US federal regulations for financial services.
BSA/AML
OFAC
FinCEN
Patriot Act
Asia-Pacific
Regional compliance for APAC jurisdictions including MAS, AUSTRAC, and JFSA.
MAS
AUSTRAC
JFSA
HKMA
Audit-Ready Documentation
Comprehensive audit trails and reporting tools that keep you prepared for regulatory examinations.
Evidence Management
Centralized storage for all compliance evidence with secure access controls and version history.
Document storage
Screenshot capture
Chain of custody
Version control
Audit History
Complete timeline of all compliance activities, decisions, and system changes with timestamps.
Activity logs
User actions
System changes
Decision records
Report Generation
One-click generation of audit reports, compliance summaries, and regulatory filings.
Custom templates
Export formats
Scheduled reports
Bulk generation
Access Controls
Granular permissions with role-based access, segregation of duties, and approval workflows.
Role-based access
Maker-checker
Approval chains
Audit access logs
Stay Compliant, Stay Secure
Talk to our compliance experts about implementing automated monitoring and reporting for your regulated operations.
24/7 Monitoring
50+ Regulations
99.5% Detection