Azentio
Financial Crime (AMLOCK)
Comprehensive anti-money laundering and financial crime prevention platform. Real-time transaction monitoring, sanctions screening, and regulatory compliance.
Real-Time Monitoring
24/7 transaction surveillance.
Sanctions Screening
Global sanctions list integration.
Case Management
Investigation and reporting tools.
AML MONITORING
Real-Time Transaction Monitoring
- Rule-based and ML-powered detection.
- Sanctions and PEP screening.
- Customer due diligence workflows.
- Suspicious activity reporting.
COMPLIANCE
Meet Regulatory Requirements
- FATF and local compliance.
- Regulatory reporting automation.
- Audit trail and documentation.
- Case management and investigation.
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FOCUSED
SOLUTION
AML. Intelligent.
AMLock provides anti-money laundering, sanctions screening, and transaction monitoring.
Key Scenarios
- Real-time transaction monitoring.
- Sanctions and PEP screening.
- Case management and investigation.
- Suspicious activity reporting.
AML Dashboard
* Transactions Screened: 1.2M
* Alerts: 234
> False Positive Rate: 12%
* STRs Filed: 23
Status: OPERATIONAL
Trisigma Integration
Seamless connectivity with your existing systems.
Core Banking
Real-time transaction feed.
Watchlists
Global sanctions list updates.
Regulators
Direct reporting submission.
Business Results
- -80% Reduction in false positives.
- Real-time Instant transaction screening.
- Compliant Regulator-approved workflows.