Customer Acceptance
Comprehensive customer onboarding with identity verification and initial risk assessment
Read More 02 search_checkScreening
Real-time screening against sanctions, PEP, and adverse media lists
Read More 03 monitoringWebsite_Product_TxnMonitoring
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Read More 04 visibilityMonitoring
Continuous transaction and activity monitoring using AI-powered detection
Read More 05 notifications_activeAlert 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 More 06 folder_managedCase Management
Full investigation lifecycle from detection to SAR filing with evidence tracking
Read More 07 speedWebsite_Product_RiskEngine
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Read More 08 radarRisk Based Approach (RBA)
Dynamic risk assessment based on customer behavior, country, and products
Read More 09 person_pinWebsite_Product_ClientLifecycle
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Read More 10 account_treeWebsite_Product_WorkflowAutomation
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Read More 11 descriptionRegulatory 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 12 admin_panel_settingsWebsite_Product_Administration
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Read MoreWhy AmlShield.
A unified platform built for modern compliance teams — integrated data, AI-driven detection, cloud-native performance.
Fully Integrated
All modules share the same database and UI — no data silos or integration headaches.
AI-Powered
Machine learning reduces false positives by 85% and speeds up investigations.
Cloud-Native
Scalable architecture handles millions of transactions with sub-second performance.
Regulatory-Ready
Pre-configured for FATF, EU AMLD, BSA, and OFAC compliance requirements.
Connect anything.
Connect with your existing systems and data sources via APIs, database connectors, or file feeds.
REST APIs
Comprehensive APIs for client data import, transaction feeds, screening requests, and case management integration.
Database Connectors
Direct database integration with SQL Server, Oracle, PostgreSQL for real-time transaction monitoring.
File Processing
Automated file imports from SFTP, S3, Azure Blob with support for CSV, Excel, XML, and JSON formats.
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Join leading financial institutions using AML SHIELD to combat financial crime