Quickly Detect High-Risk Profiles with AI-Powered Sanctions Screening and Ongoing Monitoring

Automatically identify high-risk individuals and corporate clients with FinchAML. Our AI-driven sanctions screening software screens customers against global watchlists, sanctions, PEPs, and adverse media lists, reducing false positives while helping you detect risks and protecting your business.

Why Choose FinchAML?

AI-Powered Technology

Proprietary AI technology for enhanced screening and threat detection. 

Reduced False Positives

Leveraging AI technology in sanctions screening to minimize irrelevant matches. 

Multi-Language Screening

Advanced screening capabilities across multiple languages and scripts.

Global Sanctions Coverage

Real-time screening against our comprehensive risk intelligence dataset updated continuously.

AI-Powered AML Screening Solution to Identify
High-Risk Customers and Reduce AML Compliance Risks

Sanction Screening

Individual and corporate customer sanctions checks against comprehensive risk datasets.

PEPs Screening

Easily identify Politically Exposed Persons (PEPs), their relatives, and close associates using comprehensive databases.

Adverse Media Coverage

Track negative news and media mentions to analyze customer profiles in real-time.

Automated Reports

Automated goAML and regulatory reports for AML/CFT compliance.

Ongoing Monitoring

Continuously monitor your customers across comprehensive databases to timely detect risks.

Batch Screening

Screen customers in batches to quickly review multiple records while onboarding.

Profile Risk Assessment

Assess and categorize your customers with risk scoring, automatically assigning them to risk categories.

List Management

Advanced list management for global sanctions and watchlists with whitelisting capabilities.

Stay Ahead of Financial Crime Risks with FinchAML

By integrating AI-powered sanctions screening, intelligent risk scoring, and continuous monitoring, FinchAML enables businesses to detect and mitigate risks with greater speed and precision. The solution supports customer due diligence (CDD) and enhanced due diligence (EDD) to ensure a deeper understanding of client risk profiles. More than an AML compliance software, FinchAML provides an effective risk management framework that strengthens trust with regulators, partners, and customers, transforming compliance into a strategic advantage.

Ready to Transform Your AML Sanctions Screening Process?

Explore our solutions firsthand.