Make your AML compliance programme effective and sustainable with our award-winning Anti-Money Laundering Suite (AMLS), an end-to-end AML operating system.

The suite comprises of our Transaction Monitoring, Dynamic Risk Review, Smart Screening, and Case Management solutions under one roof for all your AML needs. 

Cutting Edge Compliance

Unlike traditional rules-based systems, our AMLS is based on a unique Hub and Spoke model for powerful transaction monitoring. 

The Hub is an invite-only ecosystem where experts, consulting companies, and non-profit organisations network to collate information on money laundering developments in the country.

The Spoke is installed within the environment of a financial institution without letting the test data leave the network providing utmost security.

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Go Futuristic with Typology Repository

Our Federated Learning approach provides a platform for financial institutions to collaborate.

AMLS combines our intelligent AML applications using machine learning to integrate and adapt when new money laundering typologies arise.

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Select typologies based on regulation jurisdiction, predicate offence, criminal technique and financial product.

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Allow our automated model management to create all the risk indicators and thresholds.

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Quickly and easily construct new and or modify existing typologies to meet ongoing business and regulatory needs.

Ensure end-to-end AML coverage

Stay ahead of the ever-changing and complex regulatory environment.

It's our mission to redefine the way banks and financial institutions tackle financial crime. 

AMLS achieves new levels of accuracy and speed by providing the industry's only shared typology platform, allowing our customers to break silos and benefit from the industry's collective AML insights.

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Smart Screening
Smart Screening
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Customer Risk Scoring
Customer Risk Scoring
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Transaction Monitoring
Transaction Monitoring
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Case Management
Case Management

Time to reform your compliances

Kickstart your journey by exploring our products or request a demonstration with us

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