Audience
Head of Compliance, Compliance officers, Risk managers working in the Banking Sector, Payment Solutions, Crypto, Crowdfunding, Insurance, Real Estate...
About AML Factory
Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface.
Why Choose AML Factory?
• Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements.
• Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening.
•Audit-Ready: Centralized case management with one-click, regulator-ready reporting.
• Live Monitoring: Continuous screening with instant alerts on any customer profile changes.
• Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams.
Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless experience.