Scan global watchlists in seconds. Run free scan
AI-powered, next-gen financial crime and compliance platform.
%
Reduction in false positives
Reduction in compliance costs
$
AML fines paid by AMLOCK customers
Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
AMLOCK– Financial Crime and Compliance Management by Azentio is a powerful, AI-powered, all-in-one platform designed to tackle the complexities of modern financial crime prevention. Tailored for banks and financial institutions, it delivers an integrated approach to KYC onboarding, real-time screening, ongoing monitoring, regulatory reporting, and in-depth investigations. By unifying diverse data streams and employing advanced analytics, AMLOCK transforms raw information into actionable insights, enabling precise detection and prevention of money laundering and other financial crimes. Purpose-built to align with stringent regulatory frameworks, it ensures seamless compliance while empowering institutions to safeguard their operations with unparalleled intelligence and efficiency.
Comprehensive compliance coverage
Meet global and local regulatory standards with an end-to-end solution covering KYC, screening, monitoring, and reporting.
Real-time monitoring and detection
Instantly identify suspicious activities using advanced algorithms and machine learning.
Enhanced risk management
Gain deeper insights and make proactive decisions with sophisticated risk analytics and scoring systems.
Integrated intelligence and data insights
Transform raw data into actionable intelligence with a 360-degree view, uncovering hidden patterns, emerging threats, thereby enabling smarter decisions.
Global coverage with local adaptability
Ensure compliance across multiple jurisdictions with customizable solutions tailored to local regulations.
Products
Azentio AMLOCK offers a robust suite of solutions for comprehensive financial crime prevention, ensuring compliance, efficiency, and security across all banking and financial operations.
Partnering with Azentio has helped us elevate our compliance framework with greater agility and precision. AMLOCK has complemented our existing practices by enabling faster decision-making and scalable risk monitoring while staying aligned with regulatory expectations. It has been a collaborative and future-focused engagement.
Viral Turakhia
Senior Vice President & Head of Risk, Razorpay
As our operations scaled, we knew our compliance processes needed to keep pace, not just in volume, but in precision and agility. Azentio helped us move from manual-intensive routines to a more intelligent, automated framework. It’s made a real difference in how we manage risk, stay audit-ready, and deliver with confidence.
Subhasish Maitra
Head of IT, Bajaj Finance Limited
Awards
Azentio recognized in Celent’s P&C Policy Administration Systems reports for APAC and EMEA (2025)
Azentio has been recognized in Celent’s 2025 P&C Policy Administration Systems reports for APAC and EMEA, reinforcing its role in enabling insurers to modernize core policy administration...
Azentio recognized in Forrester’s Digital Banking Engagement Platforms Landscape, Q4 2025
Singapore, November 17, 2025 - Azentio has been recognized by Forrester in its latest report,..
Azentio secures four wins at the IBSi Global FinTech Innovation Awards (GFIA) 2025
We are pleased to announce that Azentio Software has won four major awards at the IBSi Global FinTech Innovation Awards (GFIA) 2025...
Azentio named ‘Best AI-Powered Enterprise Platform Vendor’ at ICT Leadership Awards 2025
Azentio is proud to announce that it has been named the ‘Best AI-Powered Enterprise Platform Vendor’ at the prestigious
Azentio ERP rated 4.6/5 on Gartner® Peer Insights™ for Cloud ERP for Product-Centric Enterprises
Azentio ERP has earned a 4.6 out of 5 rating on Gartner® Peer Insights™, based on real reviews from IT professionals,
iMAL Named Best Islamic Core Banking System 2025 at Global Islamic Finance Awards (GIFA)
Azentio is proud to announce that iMAL, our flagship Islamic core banking system, has been awarded the title of Best Islamic Banking Core
Insights
Find out more about the latest Azentio news, innovations, and market trends shaping our industry.
How India’s fintech leader scales compliant growth
Bajaj Finance accelerates risk management with AMLOCK
Protecting against financial crime with Azentio Amlock
Caught in the spotlight: Why AML failures are tarnishing UAE reputations
The 5 golden rules of AML compliance in 2025
Connect with Azentio
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