Azentio AMLOCK Trade-Based Anti-Money Laundering solution offers a robust platform to detect and prevent money laundering activities linked to international trade. By screening parties, vessels, ports, dual-use goods, and trade anomalies, it identifies suspicious patterns and facilitates comprehensive monitoring to ensure compliance and safeguard operations.
Detect and prevent illicit activities
Target trade-based money laundering through advanced detection of trade fraud, over- or under-invoicing, and false goods declarations.
Seamless integration
Integrate effortlessly with trade finance, ERP, AML, and KYC systems, enabling a unified approach to risk mitigation across trade and financial transactions.
Cross-border compliance assurance
Navigate complex global trade regulations by ensuring adherence to both local and international AML standards for smooth international operations.
Protect against sanctions violations
Automatically screen transactions against global sanctions lists to avoid legal issues and reputational damage.
Enhanced risk detection
Monitor and analyze trade transactions in real time to uncover suspicious activities and protect against illicit financial flows.
Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
Trusted by industry leaders
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
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