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A solution for
managing
automating
simplifying
AML/CFT risk assessments.
AML Compliance Software

ML/TF Risk Assessment

Assess business risks for money laundering & financing of terrorism.

AML BSA Risk Assessments

Easy to Use

Login. Select data. Click 'Calculate'.

Risk Based

Regulatory risk based approach.

Heat Maps

Heat maps enable quick interpretation.

Explanatory

Risks Explained.

Updates

Instant updates.

Stakeholders

One click reporting.

Are you an AML practitioner?

If you provide services for anti-money laundering advisory or auditing, we will establish your digital advisory model so you can streamline and increase client engagements.

Change AML Compliance

Don't struggle with AML compliance. Automate work flows.