Integrated financial crime and compliance management

Amlock – Financial Crime and Compliance Management by Azentio is a powerful, 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

An armor against financial crime

Azentio Amlock offers a robust suite of solutions for comprehensive financial crime prevention, ensuring compliance, efficiency, and security across all banking and financial operations.

A comprehensive, end-to-end solution for seamless customer onboarding, KYC screening, and compliance

A solution that analyzes financial transactions in real-time to flag suspicious activity and ensure global compliance.

A solution that supports real-time screening of prospects, customers, and transactions in multiple global formats.

A solution that monitors all banking channels, using business rules and analytics to identify suspicious transactions and irregular behaviors.

This solution detects and prevents money laundering in international trade by screening parties, vessels, ports, and trade anomalies.

This system streamlines investigations with automated workflows, documentation, and collaboration tools for efficient resolution.

This solution automates and simplifies the generation and submission of regulatory reports, ensuring global compliance.

This tool harnesses AI and machine learning to detect hidden AML risks and patterns. By analyzing historical data and customer behavior, it delivers predictive insights for proactive threat management.
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