AML COmpliance

AML Compliance. One Platform. Total Control. 

From onboarding to ongoing monitoring, manage AML compliance and risk with intelligence, speed, and confidence, whether in the cloud or on-premise, RiskShield is your end-to-end compliance management solution.

AI-powered AML software enhancing airport compliance efficiency

Regulatory challenges are complex and constantly evolving, especially for financial institutions, telecommunications providers, and insurance companies. These include navigating diverse compliance frameworks, performing thorough customer due diligence without compromising user experience, securing vast amounts of sensitive data, and managing operations across borders.

 

Meeting these demands requires more than siloed tools. It calls for modern, intelligent technology that works seamlessly across all lines of business.

RiskShield, our holistic Hybrid AI platform, empowers organizations to address these challenges with confidence. Available as a cloud-based (SaaS) or on-premise solution, RiskShield unifies risk management, transaction monitoring, and customer screening into one powerful system, supporting the full customer lifecycle with speed, transparency, and precision.

Our AML COMPLIANCE Solutions

Euro sign on shield symbolizes RiskShield's AML compliance expertise on Customer Watchlist Screening

Customer Watchlist Screening

Leverage RiskShield to automate customer watchlist screening, reduce false positives, and stay ahead of global compliance requirements.

Image of child with magnifyer representing customer screening in KYC and CDD.

KYC & CDD

Automate your KYC & CDD processes with RiskShield – for real-time monitoring, flexible rule management, and full regulatory compliance.

Euro notes in laundry as money laundering metaphor – visual for AML compliance and suspicious activity monitoring

Suspicious activity monitoring

Detect suspicious activity faster and with greater precision. RiskShield helps you reduce false positives, stay compliant, and handle AML cases efficiently – in real time and across all channels.

Worried businesswoman on phone – visual metaphor for RiskShield AML for Insurance.

AML for Insurance

RiskShield AML for Insurance is your frontline defense against financial crime to meet regulatory demands without compromising on agility, efficiency, or customer experience. 

DISCOVER OUR Information Material on AML

Mockup of our white paper "Beyond Compliance: Securing the Instant Future" about Instant Payments

Beyond Compliance: Securing the Instant Future

Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.

Visualization of the White Paper "AI can help Fraud Defence and AML work together"

AI can help Fraud Defence and AML Work Together

Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions.

Visualization of the Info Paper "Mitigate Financial and Reputational Risk for Watchlist Screening"

Mitigate Financial & Reputational Risk for Watchlist Screening

Dive into Riskshield for risk management, revealing real-time watchlist screening's power in financial due diligence.

Brochure on grey background: RiskShield for AML Compliance in the Insurance Industry

Comprehensive AML Protection for High-Risk Insurance Products

Discover how our advanced AML compliance solution helps insurers navigate complex regulations with ease. This technology provides watchlist screening, customer due diligence, and suspicious activity monitoring, ensuring compliance with international standards like FATF and AML directives.

RiskShield AML Brochure "Customer Watchlist Screening"

Customer Watchlist Screening

RiskShield’s cloud-based SaaS solution supports financial institutions in complying with EU instant payment regulations and optimizing operational efficiency.

Visualization of the Info Paper "An Integrated Anti Money Laundering an d Counter Terrorist Financing Strategy"

An Integrated AML & CTF Strategy

Explore how RiskShield can optimize your AML/CTF monitoring process with real-time insights and AI.

Visualization of the Brochure "RiskShield Case Management"

RiskShield Case Management

Dive into RiskShield Case Management, a browser-based solution offering powerful investigation tools, workflow control, and collaborative features for efficient risk management.

Visualization of the Expert Interview "Optimising AML compliance with technology"

Expert Interview: Optimising AML compliance with technology

Dive into expert insights on the intersection of AML compliance and technology in this expert interview held by Financier Worldwide.

Find more interesting info papers, brochures, and other downloadable assets on RiskShield in our section Expertise.

Contact Us