AML COmpliance

All-in-One AI-powered AML Compliance Management

Meet all your AML compliance challenges across the entire customer lifecycle with our flexible cloud platform.

Colorful aml complience network over harbour in front of skyline

Regulatory challenges are intricate and multifaceted for financial institutions, telecommunications companies, and insurance carriers alike. These encompass complex, evolving regulations, the need for robust customer due diligence while enhancing user experience, secure handling of extensive data, and managing cross-border complexities. Tackling these tasks effectively requires modern technology that works across multiple lines of business.

Our holistic Hybrid AI platform empowers financial institutions to meet these regulatory challenges. Available as both a cloud-based (SaaS) and on-premise solution, it combines risk management, transaction monitoring, and all screening activities throughout the customer lifecycle into one powerful platform.

Our AML Solutions

Colorful aml complience network over harbour in front of skyline

Customer Watchlist Screening

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

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.

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

Customer Watchlist Screening

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

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 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 "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 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.

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.

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