Built for Modern Compliance Teams
Comprehensive AML compliance platform designed to scale with your organization
Regulatory-Ready by Design
Built to meet FATF, EU AMLD, BSA, and OFAC requirements with complete audit trails and documentation standards
AI-Powered Intelligence
Machine learning algorithms detect complex patterns and reduce false positives by 85% while improving detection accuracy
Automated Workflows
Intelligent automation streamlines compliance processes, eliminating 70% of manual work and accelerating investigations
Built to Scale
Enterprise-grade infrastructure handles millions of transactions and thousands of users with 99.9% uptime SLA
Complete AML Compliance Suite
From client onboarding to regulatory reporting — all in one unified platform
Client Lifecycle Management
360° client profiles with KYC, financial tracking, and relationship management
Read MoreRisk Assessment Engine
Dynamic risk scoring with customizable factors, profiles, and tier management
Read MoreWorkflow Automation
Streamlined onboarding, approvals, and escalations with rule-based automation
Read MoreSimplified AML Workflow in 4 Steps
From client onboarding to regulatory reporting — automated end-to-end
Onboard & Screen
Capture client data, verify identity, and run real-time screening against sanctions, PEP, and adverse media lists
Assess Risk
Dynamic risk scoring based on client profile, country, business type, and transaction behavior
Monitor & Detect
AI-powered transaction monitoring detects unusual patterns and triggers alerts for investigation
Investigate & Report
Case management with full audit trail, evidence collection, and automated regulatory reporting (SAR/STR/CTR)
Built for Regulatory Compliance
Meeting international AML/CFT standards and frameworks
Our Partner in Saudi Arabia
Trusted distributor and implementation partner
Thiqah Al-Amjad Administrative Consulting
Thiqah Al-Amjad provides comprehensive administrative consulting services, specializing in compliance, financial crime prevention, and organizational development. As our exclusive distributor in Saudi Arabia, they offer expert guidance in implementing AML Shield solutions tailored to your organization's needs.