AML SHIELD Products
Intelligent solutions powered by advanced AI technology
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 MoreWhy Choose AmlShield?
A unified platform built for modern compliance teams
Fully Integrated
All modules share the same database and UI — no data silos or integration headaches
AI-Powered
Machine learning reduces false positives by 85% 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
Integration Ecosystem
Connect with your existing systems and data sources
REST APIs
Comprehensive APIs for client data import, transaction feeds, screening requests, and case management integration
Database Connectors
Direct database integration with SQL Server, Oracle, PostgreSQL for real-time transaction monitoring
File Processing
Automated file imports from SFTP, S3, Azure Blob with support for CSV, Excel, XML, and JSON formats