Agentic AML takes you from risk assessment and program design all the way to supplying the technology that keeps you compliant every day. With AI built into our solutions from day one, they look deeper, search wider, and deliver the same standard of compliance every day of the year.
Agentic AML takes you from risk assessment and program design all the way to supplying the technology that keeps you compliant every day. With AI built into our solutions from day one, they look deeper, search wider, and deliver the same standard of compliance every day of the year.
AML FRONTIER LAB
Agentic AML takes you from risk assessment, program design and staff training, all the way to supplying the technology that keeps you compliant every day. AI-native financial crime compliance with embedded intelligence that automates the work and supercharges your AML compliance.
The future of AML compliance. Today.
AML Compliance solutions that scale with your business
Our large user base benefits from leading ID verification and integration with thousands of data sources
01 | TRUSTED AT SCALE
750+
Users of Agentic AML Solutions
02 | TRAINING DELIVERED
2000+
Modules of eLearning Completed
03 | REGISTRIES
300+
Global Registry Coverage
04 | PEP + SANCTIONS + ADVERSE
1000+
Thousands of sources monitored
05 | SANCTIONS
60+
Jurisdictions constantly refreshed
06 | PROVEN
150+
Risk Assessments & AML Programs
TWO SOLUTIONS | AI NATIVE
The right AML solution for your size of business
From one person accounting and law firms, real estate agents through to large non-bank lenders, pubs, clubs and casinos, Agentic AML has the right AML compliance platform for your business
FOR MEDIUM AND LARGE BUSINESS
Sentinel AML Intelligence
Enterprise grade IDV, screening and monitoring that leads the way. Thousands of sources, continuous refresh, and a full audit trail across your entire book.
> Digital ID with deepfake detection
> Connected to 300+ corporate registries
> Continuous sanctions, PEP & adverse media screening
MORE THAN REGTECH
Your one stop shop for all AML compliance needs
Advisory, tech solutions and training sit under one roof, so nothing falls through the gaps between vendors.
01
RegTech platforms
Forge and Sentinel bring ai-native automation to IDV, company extracts, screening and monitoring.
02
KYC and KYB
IDD, ODD and ECDD combine with leading biometric digital ID verification
03
Advisory
Risk assessments and AML Programs designed and delivered by practitioners,
04
AML Training
Practical, eLearning that delivers the knowledge required by your entire team.
AI-NATIVE
Beyond what compliance labour alone can do
We designed our solutions with AI as a key component to maximise accuracy and efficiency that looks further, searches wider and never has a bad day.