Azentio has been recognized as a Category Leader in two Chartis RiskTech Quadrants® in the Watchlist and Adverse Media Monitoring Solutions, 2026: Quadrant Update report.

The recognition covers:

  • Name and Transaction Screening Solutions
  • Adverse Media Monitoring Solutions

The report provides Chartis’ latest view of the vendor landscape for watchlist and adverse media monitoring solutions, with a focus on sanctions name and transaction screening, adverse media monitoring, and related elements. The report is also aligned to key themes including AI & Machine Learning and Data Management, reflecting the growing role of intelligence, automation, and data quality in financial crime compliance.

Azentio’s Category Leader placement across both areas reflects the strength of its financial crime and compliance capabilities, delivered through AMLOCK.

Strengthening screening and monitoring with intelligent compliance capabilities

Financial institutions are operating in a more complex risk environment, where sanctions exposure, politically exposed persons, adverse media, and customer risk indicators need to be identified quickly, accurately, and consistently.

As regulatory expectations increase, compliance teams need more than isolated screening processes. They need intelligent, data-driven capabilities that support stronger detection, better prioritization, and clearer investigation outcomes.

Azentio AMLOCK helps institutions meet this need through a risk-based approach to financial crime compliance. The solution supports name and transaction screening, adverse media monitoring, customer risk scoring, alert management, and case handling within a connected compliance environment.

Recognized across critical financial crime control areas

Azentio’s Category Leader placement in both Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions highlights AMLOCK’s ability to support institutions across key points of financial crime risk management.

For name and transaction screening, AMLOCK enables institutions to screen customers, counterparties, and transactions against sanctions, PEP, and watchlist data.

For adverse media monitoring, AMLOCK helps institutions identify negative news, reputational risk, and emerging customer risk indicators as part of ongoing monitoring.

Together, these capabilities help compliance teams improve detection, reduce manual effort, prioritize higher-risk alerts, and manage investigations with greater clarity and control.

Built for risk-based, data-driven compliance

AMLOCK is designed to support financial institutions operating in complex, highly regulated markets. Its configurable rules, automated workflows, integrated case management, and audit-ready processes help teams strengthen compliance governance while improving operational efficiency.

The solution supports:

  • Sanctions, PEP, and watchlist screening
  • Name and transaction screening
  • Adverse media monitoring
  • Customer risk scoring
  • Alert and case management
  • Workflow automation
  • Auditability and regulatory reporting
  • Ongoing monitoring across the customer lifecycle

By combining screening, monitoring, workflow, and case management capabilities, AMLOCK helps institutions move toward a more connected and intelligence-led approach to financial crime compliance.

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Read the full report today, available to Chartis members and for purchase.

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