AML Factory
Unclaimed pageMainly IT & SecurityAlso active in Productivity & Collaboration,HR & TalentAML Factory offers an integrated platform that combines human expertise with AI to manage and automate compliance processes related to anti-money laundering and counter-terrorism financing (LCB-FT).
About AML Factory
AML Factory provides a comprehensive solution for managing regulatory compliance obligations, including KYC/KYB, transaction monitoring, and alert management. The platform allows users to manage client files in real-time and detect suspicious operations and behaviors, ensuring compliance with LCB-FT regulations.
Fraud DetectionBusiness Process AutomationDocument CollaborationForms-to-Workflow AutomationThreat DetectionCompliance Evidence CollectionCollaboration HubsWork Management Platforms