GetStarted?
Advance Analytics and Machine Learning capabilities.
AML Cloud's product leverages advanced analytics and machine learning algorithms to detect and prevent suspicious activity more efficiently and accurately.
- Efficient
- Accurate
Cuztomizeable and User-Friendly interface.
The platform's capacity to get tailored as well its match to the user’s intuite and ease to use, makes it accessible to all team members regardless of technical expertise.
- Ease of use
- Accessible
Comperhensive Features
The platform’s ability to cover all aspects of anti-money laundering, ensuring that organizations in the financial industry are fully equipped to comply with regulations and mitigate risk.
- Multifaceted
- Comply Regulations
- Migration Risk
Automaton
Our product offers a high degree of automation, streamlining compliance processes and improving overall efficiency.
- Streamline process
- Improve efficiency
Here How It Works
End to end Compliance Management. AML tools for all sizes, integrated into one comprehensive suite.
Load Data
Transaction
Upload your transaction data to your company application instance using csv file or via the API.
Build and Test AMLRules
Use our templates to build your rule library or write your own rules easily without the need for any coding skills.
Monitor and Inverstigate Alert
Deploy the rules to production and investigate cases generated by alerts. Use the analytical tools to monitor transactions.
What Our Customers Say About Us
One Stop solution to all compliance procedures and sanction screening.
© AMLCloud Pty. Ltd. 2022. All right reserved.