60%
Faster Manual Reviews
Review timeAfter
// Median manual review time, before vs. after weighted triage and routing.
AI Against Money Laundering
AI-Driven AML Compliance, Reimagined
Real-time screening · Built for MENA
Empowering financial institutions to monitor, detect, investigate, and report — faster and with confidence
System · Operational
Uptime 99.98%
Latency 12ms
Entities 2.40M
goAML STR XML
Live
STR prepared· MENA
PEP rescreen complete
Adverse-media hit
Structuring detected
Sanctions rescreen complete
Alert escalated · SLA breach
Velocity spike
// Designed outcomes
Outcomes in numbers.
What the platform is engineered to deliver — proven in a structured pilot against your own baseline.
80%
Fewer False Alerts
False positivesAfter
// Share of alerts cleared as false positives at first pass.
85%
Better Detection of Real Threats
Detection rateTrend
// Illustrative target — configurable rules and scenarios, tuned and backtested against your own historical data.
50%
Lower Operational Costs
Operating costAfter
// Cost per reviewed case across a full compliance cycle.
99.98%
High System Reliability
Service uptimeLive
// Designed-for availability target — the platform runs on your institution's own infrastructure.
ع·A
Dual-Script Screening
Name matchingArabic ↔ Latin
// Native dual-script name matching across Arabic and Latin, with a curated transliteration dictionary.
// Measured against your baseline — methodology shared in every pilot
// Our Platform
AML SHIELD Products
Integrated modules on one platform — one database, one audit trail, the full compliance lifecycle
01
Customer Acceptance
Comprehensive customer onboarding with identity verification and initial risk assessment
Read More02
Screening
Sanctions, PEP, and adverse-media screening with disposition memory and periodic rescreening
Read More03
Monitoring
Ongoing transaction and activity monitoring driven by configurable rules and scenarios, testable against your own historical data
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, skill-weighted routing with multi-level escalation, and easy modification of all alerts according to business requirements
Read More06
Regulatory Reporting
AML SHIELD prepares STR/SAR reports directly from investigation case data, attaches the required supporting documents, and exports goAML-aligned XML for filing with Jordan's AMLU
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
Rule- and scenario-based transaction monitoring flags unusual patterns and raises alerts for investigation
04
Investigate & Report
Case management with full audit trail, evidence collection, and SAR/STR preparation with goAML-aligned XML export
// Coverage matrix
Built for Regulatory Compliance
Aligned with international AML/CFT frameworks — built for Jordan's CBJ and goAML regime
| Framework | Screening | Monitoring | Regulatory Reporting |
|---|---|---|---|
| FATF-Aligned Supports the risk-based approach | |||
| OFAC Screening Sanctions enforcement | |||
| CBJ HomeCentral Bank of Jordan | |||
| goAML HomeSTR / SAR export in goAML XML for Jordan's AMLU |
KYC · AML/CFT · sanctions · PEP · adverse media · SAR / STR
// 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
AI-Assisted Investigation
Opt-in AI assistance for investigators — case summaries, narratives and context — with every AI interaction audited
02
Measurable Results
Efficiency and accuracy gains you can measure — proven in a structured pilot against your own baseline, with the methodology shared
03
Seamless Integration
Runs on-premises in your institution's own infrastructure — you own and control the platform database — and connects to existing systems through permission-gated REST APIs
04
Support in Your Timezone
Comprehensive training and business-day support from Amman — in Arabic and English, on your region's working week
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.
BanksTransaction monitoring, RBA risk scoring and examiner-ready audit trails.
Exchange & money transferWalk-in onboarding — scan an ID and screen the name before the transaction completes.
Payments & fintechHigh-volume monitoring and screening across MENA corridors.
// Structured pilot — send us 50 names in Arabic and see the match results on your own data.