60%
Faster Manual Reviews
Review timeAfter
// Median manual review time, before vs. after AI triage.
AI Against Money Laundering
AI-Driven AML Compliance, Reimagined
Real-time · Worldwide
Empowering financial institutions to monitor, detect, investigate, and report — faster and with confidence
System · Operational
Uptime 99.98%
Latency 12ms
Entities 2.40M
Accuracy 99.7%
Live
STR filed· MENA
PEP list refresh
Adverse-media hit
Structuring detected
Sanctions DB sync
UBO chain anomaly
Velocity spike
// Measured outcomes
Outcomes in numbers.
Independently benchmarked across enterprise deployments.
80%
Fewer False Alerts
False positivesAfter
// Share of alerts cleared as false positives at first pass.
85%
Better Detection of Real Threats
Detection rateTrend
// True-positive rate of AI models vs. legacy rules baseline.
50%
Lower Operational Costs
Operating costAfter
// Cost per reviewed case across a full compliance cycle.
99.98%
High System Reliability
Service uptimeLive
// Rolling availability of the monitoring service, per platform telemetry.
14+
14+ Languages Supported
Name matchingScripts
// Transliteration-aware screening spanning Latin, Arabic and more.
// Independently benchmarked
// Our Platform
AML SHIELD Products
Intelligent solutions powered by advanced AI technology
01
Customer Acceptance
Comprehensive customer onboarding with identity verification and initial risk assessment
Read More02
Screening
Real-time screening against sanctions, PEP, and adverse media lists
Read More03
Monitoring
Continuous transaction and activity monitoring using AI-powered detection
Read More04
Risk Based Approach (RBA)
Dynamic risk assessment based on customer behavior, country, and products
Read More05
Alert Management
SLA compliance for processing time, complete records of all suspicious cases for future reference, quality control checkpoints for accuracy and efficiency, and easy modification of all alerts according to business requirements
Read More06
Regulatory Reporting
AML SHIELD generates STR/SAR and other regulatory reports automatically with all required supporting documents, ensuring full compliance with local and international reporting standards through the integrated investigation system
Read More// AML SHIELD
Competitive Features
Discover what sets AML SHIELD apart in the fight against financial crime
01
Onboard & Screen
Capture client data, verify identity, and run real-time screening against sanctions, PEP, and adverse media lists
02
Assess Risk
Dynamic risk scoring based on client profile, country, business type, and transaction behavior
03
Monitor & Detect
AI-powered transaction monitoring detects unusual patterns and triggers alerts for investigation
04
Investigate & Report
Case management with full audit trail, evidence collection, and automated regulatory reporting (SAR/STR/CTR)
// Coverage matrix
Built for Regulatory Compliance
Meeting international AML/CFT standards and frameworks
| Framework | Screening | Monitoring | Regulatory Reporting |
|---|---|---|---|
| FATF Compliant 40 Recommendations | |||
| EU AMLD Anti-Money-Laundering Directives | |||
| BSA Compliant United States | |||
| OFAC Screening Sanctions enforcement | |||
| CBJ HomeCentral Bank of Jordan | |||
| goAML HomeUN ODC filing format |
KYC · AML/CFT · sanctions · PEP · adverse media · SAR / STR / CTR
// Why AmlShield
Built for Modern Compliance Teams
AmlShield combines cutting-edge technology with deep expertise in compliance and financial crime prevention to deliver a comprehensive platform
01
Advanced AI
Empowering financial institutions to fight financial crime with confidence using cutting-edge artificial intelligence
02
Measurable Results
Proven outcomes in efficiency and accuracy that demonstrate real value for your compliance operations
03
Seamless Integration
Flexible architecture that integrates easily with your existing systems and automated workflows
04
24/7 Support
Comprehensive training and round-the-clock technical support to ensure your team's success
05
Continuous Innovation
Regular updates and ongoing innovation to keep you ahead of evolving financial crime threats
// Contact Sales
Ready to strengthen your compliance operations?
Ready to transform your compliance operations? Let's discuss how AmlShield can help your organization.