Solutions for Every Compliance Challenge

// the mandate

Business-focused solutions combining multiple modules to solve your most pressing AML compliance needs

// portfolio · 06 modules scope: aml · kyc · sanctions · risk · reporting · workflow

Complete AML program with monitoring, detection, investigation, and reporting

Automated onboarding with screening, risk assessment, and approval workflows

Real-time and periodic screening against global sanctions and PEP lists

Behavioral analysis and pattern detection to identify sophisticated schemes

SAR filing and compliance reporting with audit-ready documentation

Rule-based automation and smart routing for efficient operations

// deployments

Serving Financial Services

Tailored solutions for every financial institution type

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Retail, commercial, and private banking with full BSA/AML compliance

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Digital banks, payment processors, and crypto exchanges

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Money services businesses and money transfer operators

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Life insurance and annuities with premium payment monitoring

// ready when you are

Join leading financial institutions using AML SHIELD to combat financial crime