Built for Modern Compliance Teams
AmlShield combines cutting-edge technology with deep expertise in compliance and financial crime prevention to deliver a comprehensive platform
Advanced AI
Empowering financial institutions to fight financial crime with confidence using cutting-edge artificial intelligence
Measurable Results
Proven outcomes in efficiency and accuracy that demonstrate real value for your compliance operations
Seamless Integration
Flexible architecture that integrates easily with your existing systems and automated workflows
24/7 Support
Comprehensive training and round-the-clock technical support to ensure your team's success
Continuous Innovation
Regular updates and ongoing innovation to keep you ahead of evolving financial crime threats
AML SHIELD Products
Intelligent solutions powered by advanced AI technology
Customer Acceptance
Comprehensive customer onboarding with identity verification and initial risk assessment
Read MoreRisk Based Approach (RBA)
Dynamic risk assessment based on customer behavior, country, and products
Read MoreAlert Management
SLA compliance for processing time, complete records of all suspicious cases for future reference, quality control checkpoints for accuracy and efficiency, and easy modification of all alerts according to business requirements
Read MoreRegulatory Reporting
AML SHIELD generates STR/SAR and other regulatory reports automatically with all required supporting documents, ensuring full compliance with local and international reporting standards through the integrated investigation system
Read MoreCompetitive Features
Discover what sets AML SHIELD apart in the fight against financial crime
Onboard & Screen
Capture client data, verify identity, and run real-time screening against sanctions, PEP, and adverse media lists
Assess Risk
Dynamic risk scoring based on client profile, country, business type, and transaction behavior
Monitor & Detect
AI-powered transaction monitoring detects unusual patterns and triggers alerts for investigation
Investigate & Report
Case management with full audit trail, evidence collection, and automated regulatory reporting (SAR/STR/CTR)
Built for Regulatory Compliance
Meeting international AML/CFT standards and frameworks