Anti-Money Laundering (AML)

Enhance your regulatory defense with robust AML compliance solutions, including customer screening and intelligent transaction monitoring systems to detect and prevent suspicious financial activity.

Why it matters

Money laundering risks are growing, and regulators worldwide are increasing scrutiny. Non-compliance can result in heavy fines, reputational damage, or even license suspension.

How Compliance helps your company

We help you implement a proactive AML compliance framework that meets international standards (FATF, local regulations), lowers false positives, and enables early detection of suspicious activity—giving your team more time to focus on high-risk area.

What we offer

• Real-time name matching and screening against OFAC, EU, UN, HMT, DFAT, and BIS lists

• Support with false positive reduction and escalation protocols

• Review of your current screening tools and processes

• Policy advisory for sanctions governance and response procedures

• Staff training on sanctions red flags and evasion typologies

• Quality Assurance (QA) reviews of sanctions-related decisions