AMLOCK by Azentio
AI-powered, next-gen financial crime and compliance platform.
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Reduction in false positives
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Reduction in compliance costs
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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.
“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
Connect with Azentio
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