Anti-Money Laundering
End-to-end AML compliance from client onboarding to regulatory reporting
Overview
Our Anti-Money Laundering solution provides complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.
Our Anti-Money Laundering solution provides complete coverage of your AML compliance program. From initial client onboarding through ongoing transaction monitoring and regulatory reporting, every step is automated and auditable.
Leverage AI-powered detection engines that continuously learn from your data to reduce false positives while catching more true suspicious activity. Our platform adapts to your institution's specific risk profile and regulatory requirements.
Built for scale and performance, the solution handles millions of transactions daily while providing real-time alerts and comprehensive audit trails for regulators.
Key Features
Comprehensive capabilities for effective AML compliance
Client Onboarding
Digital KYC with identity verification, sanctions screening, and risk scoring in one workflow
Transaction Monitoring
Real-time and batch monitoring with AI-powered anomaly detection and pattern recognition
Alert Management
Prioritized alert queues with smart routing and automated disposition recommendations
Case Management
Full investigation workflow with evidence collection, collaboration, and audit trails
Risk Scoring
Dynamic risk assessment with configurable factors and continuous recalculation
Regulatory Reporting
Automated SAR/STR generation with workflow approvals and submission tracking
Included Modules
Platform components that power this solution
AML Workflow
End-to-end compliance process
Client Onboarding
KYC verification and initial risk assessment
Transaction Monitoring
Continuous analysis of financial activity
Alert Triage
Review and disposition of alerts
Investigation
Comprehensive case investigation
Reporting
Regulatory filing and documentation
Key Benefits
What an institution gains by consolidating its AML program on one platform.
Integration Points
How the solution connects to your existing systems — inputs, outputs, APIs, and scheduled jobs.
- Core banking transactions
- Payment systems
- Card processing
- Wire transfers
- Regulatory filing systems
- Enterprise data warehouse
- SIEM/security systems
- Transaction ingestion API
- Alert management API
- Case management API
- Batch transaction processing
- Risk score recalculation
- Watchlist updates
Performance Metrics
Indicative outcomes when an AML program is consolidated and AI-assisted on one platform.
Ready to transform your AML program?
See how our AML solution can reduce false positives and improve detection
Use Cases
Deployed across institution types, each with its own monitoring posture.
Retail Banking
Monitor high-volume consumer accounts with behavioral analytics and peer group analysis
Commercial Banking
Complex entity monitoring with beneficial ownership tracking and trade finance screening
Money Services Business
High-risk remittance monitoring with corridor analysis and velocity controls
Frequently Asked Questions
The questions compliance and technology teams ask before deployment.
How does the AI reduce false positives?
Our machine learning models analyze historical alert dispositions to learn which patterns are truly suspicious. Combined with peer group analysis and behavioral baselines, this dramatically reduces false positives while maintaining high detection rates.
Can we customize the detection rules?
Yes, the rule engine is fully configurable by business users. You can create custom scenarios, adjust thresholds, and combine multiple conditions without programming. Changes can be tested against historical data before deployment.
What transaction types are supported?
We support all common transaction types including deposits, withdrawals, transfers, card transactions, wire transfers, ACH, and trade finance. Custom transaction types can be configured as needed.
How long does implementation take?
Typical implementation takes 3-6 months depending on complexity. This includes data integration, rule configuration, model training, user training, and parallel running before go-live.
Is the system compliant with regulations?
Yes, the solution is designed to meet requirements from FATF, FinCEN, FCA, EU AMLD, and regional regulations including SAMA in Saudi Arabia and CBJ in Jordan.
Can the system handle our transaction volume?
The platform is built on scalable cloud architecture that handles millions of transactions daily. We can size the deployment to match your specific volume requirements with guaranteed performance SLAs.
Ready to Transform Your AML Compliance?
Join leading financial institutions using AML SHIELD to combat financial crime