Combat trade-based money laundering

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.

Trusted by industry leaders

Insights

More to talk about.

Connect with Azentio

Let’s begin our journey together.

We’d love to hear from you and answer your questions.