Solutions · Index 00

Solutions for Every Compliance Challenge

06 Modules Online

Business-focused solutions combining multiple modules to solve your most pressing AML compliance needs

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Scope · AML KYC Sanctions Risk Reporting Workflow
01
// module 01 · anti-money-laundering Operational

Anti-Money Laundering

End-to-end AML compliance from client onboarding to regulatory reporting.

// overview

Complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.

AI-powered detection engines continuously learn from your data to reduce false positives while catching more true suspicious activity, adapting to your institution's specific risk profile and regulatory requirements.

Built for scale, the solution handles high transaction volumes daily while providing real-time alerts and comprehensive audit trails for regulators.

// key features
F.01Client OnboardingDigital KYC with identity verification, sanctions screening, and risk scoring in one workflow.
F.02Transaction MonitoringReal-time and batch monitoring with AI-powered anomaly detection and pattern recognition.
F.03Alert ManagementPrioritized alert queues with smart routing and automated disposition recommendations.
F.04Case ManagementFull investigation workflow with evidence collection, collaboration, and audit trails.
F.05Risk ScoringDynamic risk assessment with configurable factors and continuous recalculation.
F.06Regulatory ReportingAutomated SAR/STR generation with workflow approvals and submission tracking.
amlshield · aml consolelive
Portfolio risk69 / 100
Elevated
Alerts · 24hHigh 12Med 87Low
Included Modules7 included · 1 optional
Client Lifecycle ManagementCore client data management and lifecycle trackingincl
Sanctions & Watchlist ScreeningReal-time sanctions and PEP screeningincl
Risk Assessment EngineAutomated risk scoring and classificationincl
Transaction MonitoringReal-time and batch transaction analysisincl
Alert ManagementAlert triage and disposition workflowsincl
Case ManagementInvestigation and evidence managementincl
Regulatory ReportingSAR/STR generation and filingincl
Workflow AutomationOptional: Advanced workflow automationopt
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02
// module 02 · kyc & onboarding Operational

KYC & Client Onboarding

Streamline client onboarding with automated identity verification and risk assessment.

// overview

Automate the entire client lifecycle from initial application through ongoing monitoring. Reduce manual effort while maintaining regulatory compliance.

Integrate identity verification, sanctions screening, and risk scoring into a seamless workflow that enhances customer experience while protecting your institution.

Support for individuals, businesses, and beneficial ownership structures with configurable due diligence requirements based on risk profiles.

// key features
F.01Identity VerificationAutomated document verification and biometric matching for secure identity confirmation.
F.02Sanctions ScreeningReal-time screening against global watchlists, PEP databases, and adverse media.
F.03Risk AssessmentAutomated risk scoring based on configurable factors and regulatory requirements.
F.04Beneficial OwnershipComplete ownership structure mapping with UBO identification and verification.
F.05Approval WorkflowsConfigurable approval chains with role-based access and audit trails.
F.06Digital OnboardingSelf-service client portal for document submission and application tracking.
amlshield · onboardinglive
New applicantIndividual · risk band
IdentityVerified
ScreeningNo match
Risk scoreLow
StagePending approval
Included Modules4 included · 2 optional
Client Lifecycle ManagementCore client data management and lifecycle trackingincl
Sanctions & Watchlist ScreeningReal-time sanctions and PEP screeningincl
Risk Assessment EngineAutomated risk scoring and classificationincl
Workflow AutomationApproval workflows and task automationincl
Transaction MonitoringOptional: Post-onboarding transaction monitoringopt
Case ManagementOptional: Investigation case managementopt
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03
// module 03 · sanctions screening Operational

Sanctions Screening

Real-time screening against global watchlists, PEP databases, and adverse media.

// overview

Comprehensive protection against regulatory risk by screening clients, transactions, and counterparties against 200+ global watchlists in real-time.

Advanced fuzzy matching algorithms handle name variations, transliterations, and misspellings while minimizing false positives. PEP screening with family and associate connections provides complete political exposure coverage.

Continuous monitoring ensures immediate alerts when watchlist changes affect your customer base, with full audit trails for regulatory compliance.

// key features
F.01Global WatchlistsAccess to 200+ sanctions lists including OFAC, UN, EU, and regional regulators updated in real-time.
F.02PEP ScreeningComprehensive PEP database with family members, close associates, and state-owned enterprises.
F.03Adverse MediaAutomated screening against news sources for financial crime, fraud, and reputational risks.
F.04Fuzzy MatchingAdvanced algorithms handle name variations, transliterations, phonetic matching, and typos.
F.05Real-Time ScreeningSub-second response times for transaction and payment screening at point of execution.
F.06Continuous MonitoringAutomatic re-screening when watchlists update with immediate alert generation.
amlshield · screeninglive
A. K. RahimiPotential match · review
OFAC SDNPEPUNEU
Match confidence0.94
Lists screened200+
Included Modules3 included · 1 optional
Sanctions & Watchlist ScreeningReal-time sanctions and PEP screeningincl
Client Lifecycle ManagementClient risk classification and scoringincl
Alert ManagementAlert triage and disposition workflowsincl
Case ManagementOptional: Investigation case managementopt
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04
// module 04 · risk intelligence Operational

Risk Intelligence

AI-powered analytics to detect patterns and unusual behaviors.

// overview

Advanced AI and machine learning uncover hidden risks and emerging threats that traditional rule-based systems miss.

Behavioral analytics establish normal patterns for each customer, enabling detection of subtle anomalies. Network analysis reveals hidden connections between seemingly unrelated entities.

Predictive models forecast which customers are likely to become high-risk, enabling proactive intervention before problems occur.

// key features
F.01Behavioral AnalyticsMachine learning models establish baselines and detect deviations from normal patterns.
F.02Network AnalysisGraph analytics reveal hidden relationships and money flow patterns between entities.
F.03Predictive ModelingForecast future risk levels to enable proactive risk management.
F.04Peer Group AnalysisCompare customer behavior against similar customers to identify outliers.
F.05Risk DashboardsInteractive visualizations for portfolio risk monitoring and trend analysis.
F.06Anomaly DetectionUnsupervised learning identifies unusual patterns without predefined rules.
amlshield · risk intelligencelive
Behavioral baselineAnomaly
Network links3 entitiesflow traced
Predicted riskRising
Included Modules4 included · 2 optional
Risk Assessment EngineAI-powered risk scoring and analyticsincl
Transaction MonitoringBehavioral pattern analysis and anomaly detectionincl
Alert ManagementRisk-based alert prioritizationincl
Regulatory ReportingRisk dashboards and trend reportingincl
Case ManagementOptional: Deep-dive investigation on high-risk entitiesopt
Sanctions & Watchlist ScreeningOptional: Watchlist and adverse media screeningopt
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05
// module 05 · regulatory reporting Operational

Regulatory Reporting

Automated SAR/STR/CTR filing with complete audit trails.

// overview

Streamline the entire reporting lifecycle from case escalation through regulatory submission and tracking.

Automated report generation pulls evidence from investigations, ensuring completeness while saving analyst time. Multi-level approval workflows ensure proper review before submission.

Support for multiple report types including SARs, STRs, CTRs, and other regulatory filings across jurisdictions with format compliance validation.

// key features
F.01Auto-GenerationAutomated report drafting from case information and investigation evidence.
F.02Multi-Format SupportSupport for SAR, STR, CTR, and custom regulatory formats across jurisdictions.
F.03Analytics DashboardTrack filing volumes, turnaround times, and compliance metrics.
F.04Format ValidationEnsure reports meet regulatory format requirements before submission.
F.05Deadline TrackingMonitor filing deadlines with escalation alerts for approaching due dates.
F.06E-Filing IntegrationDirect electronic submission to regulatory portals where supported.
amlshield · str / sar filingdraft
STR · auto-generatedValidated
ApprovalL1L2L3 pending
Deadlineon track
Included Modules4 included · 2 optional
Case ManagementInvestigation evidence and case documentationincl
Alert ManagementAlert-to-case escalation for SAR candidatesincl
Regulatory ReportingReport generation, submission, and trackingincl
Workflow AutomationApproval routing and deadline managementincl
Transaction MonitoringOptional: Detect suspicious activity for reportingopt
Client Lifecycle ManagementOptional: Client context for report narrativesopt
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06
// module 06 · workflow & automation Operational

Workflow & Automation

Automate repetitive tasks, route approvals, and escalate cases.

// overview

Eliminate manual bottlenecks and ensure consistent handling of compliance tasks across your organization.

Intelligent routing assigns work based on skills, capacity, and case characteristics. Automated escalation ensures nothing falls through the cracks.

Configurable approval chains enforce proper authorization while maintaining process efficiency. SLA monitoring tracks performance against targets.

// key features
F.01Smart RoutingAutomatically assign work based on skills, capacity, and case complexity.
F.02Approval ChainsConfigurable multi-level approval workflows with role-based permissions.
F.03Escalation RulesAutomatic escalation based on SLAs, risk levels, or other triggers.
F.04Task AutomationAutomate repetitive tasks like notifications, updates, and data enrichment.
F.05SLA MonitoringTrack processing times against targets with early warning alerts.
F.06Workflow BuilderVisual designer for creating and modifying workflows without coding.
amlshield · workflow enginelive
Routing queueauto-assign
CASE-2041Escalated · L302:14
CASE-2038In review05:48
CASE-2033Approvedclear
CASE-2030Routedon time
SLA adherenceOn target
Included Modules4 included · 2 optional
Workflow AutomationCore engine for building and executing automated workflowsincl
Alert ManagementAutomated routing and processing of compliance alertsincl
Case ManagementWorkflow-driven case management and approvalsincl
Client Lifecycle ManagementAutomated client lifecycle processes and reviewsincl
Transaction MonitoringOptional: Automated transaction monitoring workflowsopt
Sanctions & Watchlist ScreeningOptional: Automated screening and rescreening workflowsopt
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// deployments · serving financial services

Serving Financial Services

Tailored solutions for every financial institution type

I/01

Banking

Retail, commercial, and private banking with full BSA/AML compliance

I/02

Fintech

Digital banks, payment processors, and crypto exchanges

I/03

Money Services

Money services businesses and money transfer operators

I/04

Insurance

Life insurance and annuities with premium payment monitoring

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