AML Partners is a RegTech innovator providing configurable AML compliance solutions that streamline and automate AML/CFT, KYC, and BSA/AML compliance for financial institutions.
Email: info@amlpartners.com
Phone: +1 321-663-6936
RegTechONE
Category: AML/KYC Compliance Software
Browser-based AML/KYC software for client onboarding, risk scoring, transaction monitoring, sanctions screening, workflow, and complete case management for brokerage industry compliance..
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SURETY Transaction Monitoring
Category: Transaction Surveillance Software
Rules-based transaction monitoring system that detects suspicious activities and provides case management tools. Includes configurable risk models, forensic analysis capabilities, and integration with other compliance systems..
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AML Compliance Suite
Category: Compliance Management
An integrated suite that includes transaction monitoring, customer due diligence, and reporting modules, designed to ensure that financial institutions comply with AML regulations effectively..
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