Anti Money Laundering Screening Solutions
Our comprehensive AML Solutions include customer due diligence, transaction monitoring, sanctions screening, and risk management, ensuring regulatory compliance and operational efficiency for your business.
Real-Time AML Screening. Built for Action.
Multi-List Global Risk Screening
Screen against 3,500+ global and local lists—OFAC, FATF, RBI, SEBI, INTERPOL—plus PEPs and adverse media. Fully customisable to your risk policy.
Instant, AI-Powered Checks
Automate onboarding with near real-time screening. Spot risks faster and reduce false positives with AI-driven matching.
Always-On
Monitoring
Get real-time alerts via API or email as risk profiles change. Stay compliant with continuous, proactive surveillance.
Fighting Financial Crimes with leading AML Solution
Explore a Suite of AI/ML-powered Negative Due Diligence Solutions to Protect your Business Against Financial Frauds of all kinds and severity
Evolving Regulations
AML regulations are constantly changing, requiring continuous updates to compliance programs to meet new standards.
Transaction Monitoring
Detecting suspicious activities requires sophisticated systems capable of analyzing vast amounts of data to identify patterns indicative of money laundering.
High Volume Of False Positives
High volumes of false positives in transaction monitoring systems can overwhelm compliance teams, leading to inefficiencies and increased operational costs.
Multi-source Data Integration
Integrating data from various sources to create a comprehensive customer profile is challenging but essential for effective AML measures.
Technological Advancements
Criminals are using advanced technologies to launder money, necessitating equally advanced AML solutions to detect and prevent these activities.
Trusted by 2,000+ companies
Anti-Money Laundering Solution Features
Regulatory Compliance
Transaction Monitoring
Sanctions Screening
Advanced Analytics
Data Integration
Customizable Rules
Regulatory Compliance
Regulatory Compliance
Tailored Compliance: Set and adjust AML rules to match your specific business needs, ensuring flexibility in monitoring and flagging suspicious activities.
Checks & API’s:
- Rule Configuration API: Create and adjust AML rules specific to your business.
- Alert Management API: Manage alerts triggered by custom AML rules.
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Transaction Monitoring
Real-Time Analysis:
Continuous Vigilance: Monitor transactions in real-time to detect suspicious activities, ensuring swift responses to potential AML threats.
Checks and APIs:
- Real-Time Monitoring API: Monitor transactions continuously to flag suspicious activities.
- Historical Transaction Analysis API: Analyze past transactions for potential risks.
Sanctions Screening
Global Watchlists:
Checks customers against comprehensive global sanctions and watchlists to ensure compliance.
Checks and API’s
- Sanctions List API: Screen customers against global sanctions lists.
Advanced Analytics
AI and Machine Learning:
Employs AI and machine learning for enhanced detection and analysis of potential money laundering activities.
Checks and APIs
- Anomaly Detection API: Identify unusual patterns and behaviors.
- Risk Scoring API: Assign risk scores based on analyzed data.
Data Integration
Comprehensive Data:
Unified Data: Seamlessly integrate internal and external data sources for a comprehensive view, enhancing the accuracy of your AML checks.
Checks and API’s- Third-Party Data Integration API: Integrate external databases and watchlists.
- Data Aggregation API: Combine data from multiple sources for comprehensive AML checks.
Customizable Rules
Tailored Monitoring:
Allows financial institutions to customize monitoring rules to fit specific compliance requirements.
Checks and APIs
- Alert Management API: Manage alerts triggered by custom AML rules.
- Rule Configuration API: Create and adjust AML rules specific to your business.
Why Do Leading Brands Trust Us?
Clear Insights, Clear Decisions.
Business grows when you build trust in people
0 %
of banks are investing in AI to improve AML processes and reduce false positives
0 B
In 2020, global fines for AML non-compliance totaled over $10.6 billion
1 B
Financial institutions worldwide spend approximately $8.3 billion annually on AML compliance
AuthBridge AML Solution
Conquering AML Challenges: Unlocking a Secure Future Against Financial Crimes
Secure your future with confidence by combatting financial crimes, ensuring a safer environment, and empowering financial integrity with our end-to-end Anti Money laundering solution
Ongoing Tracking
Continuous Monitoring
Stay vigilant about any modifications in risk factors that might necessitate further examination by running regular automated checks to monitor directors’ current PEP or default status.
Transaction Monitoring
Watchlist Screening
PEP and Sanctions
Comprehensive
End-to-End Solution
Combine the power of technology and an efficient workforce to fill in the gaps and produce accurate results at industry-leading turnaround time.
1000+ Field Force
Faster TAT
Advanced Tech-stack
Risk Watch
Family Mapping
Leverage our comprehensive database to identify and establish the relationship between an individual and a politically exposed person to safeguard the company against potential risks.
Criminal Database
PEP Database
Sanctions and Watchlist
Prevent Money Laundering with Comprehensive Databases
A Solution Built for Preventing Financial Frauds and Curb Money Laundering. Get access to our massive database that contains over 1 billion proprietary data records
PEP Database
Database built with 1000+ official sources
Reputational Risk Database
1000+ links based on MCA, NSE, BSE, SEBI or List Debarred Directors and Companies
Criminal Database
10 lac+ records for most wanted individuals
Regulatory Risk Database
500+ links for income tax defaulters, suspended bank licenses, suspended insurance agents
Global Sanctions Database
20 lakhs+ links to verify OFAC, UAN Consolidated Sanction list, EU Consolidated list, treasury sanctions, Ministry of Home Affairs, Sanctions, Australian sanctions, RBI Sanctions
Credit Default Database
Verification based on 4 lakhs+ databases for Bureau, CIBIL, Equifax, CRIFI, Experian, Nationalized Banks and willful defaulter list
Expert insights at your finger tips.
Explore all things Background verification, Due Diligence, candidate experience and more in our blogs section, to help you keep up with the latest happenings in the industry
Blog
What Is Supplier Onboarding And How To Onboard New Suppliers?
Supplier onboarding and due diligence is the process of gathering important information on prospective suppliers, vendors, distributors, or other third parties for identity validation and risk assessment.
Read more >>
Blog
Spot Fake Companies With Vendor Due Diligence
As a business owner, you will, at some point or another, require to partner with or outsource jobs to other companies. When scouting for a company to work with, due diligence is required to ensure you choose the right business partner. There is a lot at stake when…
Read more >>
Case Study
Leading Media Company Saved from Onboarding Unreliable Vendor
Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers
Read more >>
Anti-money laundering (AML) refers to the laws and regulations set in place to uncover the efforts to disguise illicit funds as legitimate income. Money laundering comprises financial crimes ranging from small-time tax evasion and drug trafficking to public corruption and the financing of groups designated as terrorist organizations.
An Act to prevent money laundering and to provide for confiscation of property derived from, or involved in, money laundering and for matters connected therewith or incidental thereto.
The following entities are subject to AML compliance:
- Individuals
- Beneficial owners
- Companies
- Trusts
- Non-face-to-face customers
- Partnership firms
- Foreign portfolio investors
- NGOs
- A politically exposed person outside India
- Banking intermediaries and financial companies
- Intermediaries in the Crypto industry such as Crypto exchanges, wallets, service providers
- Accounting professionals including CA, CS, CWA
We would like to offer you the best solution based on your business requirement. Talk to our sales team to select the best package for your business’s needs.
AuthBridge’s AML solutions are beneficial for a wide range of industries, including:
- Banking and Financial Services
- Insurance
- Real Estate
- E-commerce
- Gaming and Online Gambling
- Fintech
Yes, AuthBridge’s AML solutions can be tailored to meet the specific needs of different industries and organizations. Customizable features ensure that each client receives a solution that fits their unique requirements.
AuthBridge’s transaction monitoring solution continuously scans transactions for suspicious patterns. It uses advanced algorithms and machine learning to detect anomalies that may indicate money laundering activities.
AuthBridge provides a range of AML solutions, including:
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Transaction Monitoring
- Screening and Sanctions Checks
- Risk Assessment and Management
- Compliance Reporting
Contact Sales
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