Efficient case tracking, real-time collaboration, and automated workflows to enhance compliance.
Azentio AMLOCK's Alert and Case Management systems optimize the investigation process by organizing and tracking compliance alerts and cases. With structured workflows, automated documentation, and integrated collaboration tools, compliance teams can swiftly address suspicious activities while ensuring regulatory adherence.
Streamlined investigations
Integrated case management and a 360° customer view enhance efficiency.
Centralized case data
Consolidates SARs, transactions, and risk assessments for better management.
Prioritized cases
High-risk alerts are flagged for immediate attention.
Faster workflow
Automation accelerates investigations, improves collaboration, and reduces manual effort.
Quick resolution
Real-time tools enable rapid transaction and customer profile analysis.
Data-driven insights
Advanced analytics guide resource allocation and risk identification.
Cost efficiency
Automation minimizes manual work, improving overall operational efficiency.
Reduced false positives
Machine learning models enhance detection accuracy.
Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
Trusted by industry leaders
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 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.
This solution automates and simplifies the generation and submission of regulatory reports, ensuring global compliance.
Insights
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