AI-Powered AML Screening for Smarter Compliance
A fully integrated anti-money laundering screening solution built to help financial institutions and DNFBPs comply with AML regulations. Real-time screening against comprehensive risk intelligence datasets with 27+ years of industry experience.
Why Choose FinchAML?
Protect your business from regulatory penalties and reputational damage with comprehensive
AML screening backed by 27+ years of industry experience
Regulatory Compliance
Ensure AML compliance for FIs and DNFBPs with 27+ years of industry experience.
Real-Time Screening
Instant screening against comprehensive risk intelligence datasets.
Risk Protection
Protect against regulatory penalties and reputational damage.
Jurisdictional Support
Tailored to meet specific jurisdictional requirements worldwide.
Comprehensive AML Screening Capabilities
AI-powered screening solution with risk intelligence datasets, bulk processing, and
automated reporting tailored for regulatory compliance
Customer Screening
Individual and corporate customer screening against comprehensive risk databases.
Bulk Screening
Single and bulk screening of customers with overnight batch processing capabilities.
Risk Intelligence Dataset
Real-time screening against global sanctions, PEPs, regulators, and adverse media.
Profile Risk Assessment
Comprehensive risk assessment and scoring for customer profiles.
List Management
Advanced list management with custom integrations and updates.
Automated Reports
Automated goAML and regulatory reports for FIU compliance.
AI-Powered Technology
Powerful AI technology for enhanced screening accuracy and efficiency.
Dynamic Dashboard
Built-in dynamic dashboard for real-time monitoring and insights.
Real-Time Screening & Detection
Risk Intelligence Datasets
Screen against global sanctions, PEPs, financial regulators, and adverse media lists in real-time.
Individual & Corporate Screening
Comprehensive screening capabilities for both individual customers and corporate entities.
FIU Reporting
Automated reporting to financial intelligence units with standardized goAML compliance.
Ready to Transform Your AML Compliance?
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