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

Case Management

Full investigation lifecycle from detection to SAR filing with evidence tracking

Website_Product_RiskEngine

Website_Product_RiskEngine_Desc

Risk Based Approach (RBA)

Dynamic risk assessment based on customer behavior, country, and products

Website_Product_ClientLifecycle

Website_Product_ClientLifecycle_Desc

Workflow Automation

Website_Product_WorkflowAutomation_Desc

Regulatory 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

Administration

User management, configuration, audit logs, and system settings

// Unified platform

Why AmlShield.

A unified platform built for modern compliance teams — integrated data, AI-driven detection, cloud-native performance.

Fully Integrated

All modules share the same database and UI — no data silos or integration headaches.

AI-Powered

Machine learning reduces false positives and speeds up investigations.

Cloud-Native

Scalable architecture handles millions of transactions with sub-second performance.

Regulatory-Ready

Pre-configured for FATF, EU AMLD, BSA, and OFAC compliance requirements.

// Contact Sales

Ready to Transform Your AML Compliance?

Join leading financial institutions using AML SHIELD to combat financial crime

Request Demo Contact Sales

AML SHIELD Products suite.

The full compliance lifecycle, module by module.

Customer Acceptance

Screening

Website_Product_TxnMonitoring

Monitoring

Alert Management