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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 is recognised as a Noteworthy Solution in Celent's 2026 P&C Claims Administration Systems reports for APAC and EMEA, confirming its insurance claims administration platform capabilities for regional P&C insurers.
Azentio has been recognized as a Category Leader in two Chartis RiskTech 2026 quadrants for sanctions screening software, covering name and transaction screening and adverse media monitoring capabilities through AMLOCK.
Azentio's loan management software for banks earns Category Leader recognition in four Chartis RiskTech 2026 quadrants for credit lending operations.
Azentio is named a Leader in QKS SPARK Matrix AML 2026 for its connected transaction monitoring, screening, and investigation platform.
Azentio is named a Leader in QKS SPARK Matrix KYC 2026 for its risk-based KYC software, customer due diligence, and onboarding automation.
Azentio is named a Strong Performer in Gartner's 2026 cloud ERP for product-centric enterprises report, rated 4.6 out of 5 by verified customers.
Find out more about the latest Azentio news, innovations, and market trends shaping our industry.
Azentio recognized as a Category Leader in Chartis’ Watchlist and Adverse Media Monitoring Solutions, 2026 report
Azentio recognized in the QKS SPARK Matrix™: Anti-Money Laundering (AML) 2026 report
Azentio recognized in the QKS SPARK Matrix™: Know Your Customer (KYC) 2026 report
Azentio secures four wins at the IBSi Global FinTech Innovation Awards (GFIA) 2025
How India’s fintech leader scales compliant growth
Bajaj Finance accelerates risk management with AMLOCK
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