Ensure accuracy with seamless, automated global screening tools.
Azentio AMLOCK's Customer and Transaction Screening solutions provide robust, real-time screening capabilities for prospects, customers, and counterparties. Designed to address diverse compliance needs, the platform supports seamless screening of individuals, entities, and transactions across various global electronic formats, including trade transactions. By leveraging advanced technology, these solutions help mitigate risks, ensure adherence to regulatory requirements, and enhance operational efficiency for financial institutions.
Real-time compliance
Perform instant screening for faster decisions and enhanced regulatory compliance.
Minimized regulatory risks
Stay aligned with the latest global regulations to safeguard your reputation.
Comprehensive list coverage
Ensure adherence to both local and global watchlist requirements.
Improved match accuracy
Leverage advanced matching algorithms for precise and reliable results.
Fewer false positives
Detects suspicious transactions in real time using configured parameters and updated watchlists, significantly reducing false positives.
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.
This solution automates and simplifies the generation and submission of regulatory reports, ensuring global compliance.
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 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.
Insights
Find out more about the latest Azentio news, innovations, and market trends shaping our industry.
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
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
Sanction screening is the process of checking individuals, entities, and transactions against global and local watchlists to ensure compliance with regulatory requirements. It helps financial institutions prevent dealings with sanctioned parties, reducing the risk of legal and reputational damage.
Azentio AMLOCK ’s Customer and Transaction Screening solutions perform real-time screening against global sanctions lists, politically exposed persons (PEPs), adverse media, and other watchlists. The system uses advanced algorithms to detect matches while minimizing false positives.
Yes, Azentio AMLOCK enables real-time compliance checks for customer onboarding, payments, trade transactions, and other financial activities to ensure regulatory adherence before processing.
Yes, the platform allows financial institutions to configure screening rules, risk thresholds, and match sensitivity based on their specific regulatory requirements and risk appetite.
Azentio AMLOCK seamlessly integrates with core banking, trade finance, and compliance systems, ensuring a streamlined approach to risk management across the organization.
The solution maintains detailed audit trails, generates compliance reports, and provides real-time dashboards to help financial institutions meet regulatory reporting requirements efficiently.
Banks, financial institutions, fintech companies, and any organizations involved in financial transactions can benefit from enhanced compliance, reduced regulatory risks, and improved operational efficiency.
Connect with Azentio
We’d love to hear from you and answer your questions.