Fully Integrated
All modules share the same database and UI — no data silos or integration headaches.
// Our Platform
AML SHIELD Products suite.
Integrated modules on one platform — one database, one audit trail, the full compliance lifecycle
12
Integrated modules
01—12
Acceptance through regulatory filing
One
Shared database & UI
Live
STR prepared· MENA
PEP rescreen complete
Adverse-media hit
Structuring detected
Sanctions rescreen complete
Alert escalated · SLA breach
Velocity spike
// Our Platform
The full compliance lifecycle, module by module.
All twelve modules share the same database and UI — composable, auditable, and built to a risk-based approach.
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
Transaction Monitoring
Scenario-based transaction monitoring with configurable rules and historical backtesting
Read More04
Monitoring
Ongoing transaction and activity monitoring driven by configurable rules and scenarios, testable against your own historical data
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
Case Management
Full investigation lifecycle from detection to SAR preparation with evidence tracking
Read More07
Risk Assessment Engine
Dynamic risk scoring across customer, country and product
Read More08
Risk Based Approach (RBA)
Dynamic risk assessment based on customer behavior, country, and products
Read More09
Client Lifecycle Management
Onboarding, verification and due diligence across the client relationship
Read More10
Workflow Automation
Rule-based routing, approval chains, escalation and SLA monitoring
Read More11
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 More12
Administration
User management, configuration, audit logs, and system settings
Read More// Unified platform
Why AmlShield.
A unified platform built for modern compliance teams — integrated data, transparent rule-based detection, and on-premises data sovereignty.
AI-Assisted
Opt-in AI assistance drafts investigation summaries and report narratives — every AI interaction is audited. Detection itself stays rule-based and transparent.
On-Premises
Runs on your own IIS and SQL Server — the platform and its database sit inside your institution's infrastructure, under your control.
FATF-Aligned
Supports the FATF risk-based approach, with goAML-aligned STR/SAR export built for Jordan's Central Bank (CBJ).
// Contact Sales
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