AMLOCK
by Azentio · Financial crime and fraud · Singapore, Singapore
Financial crime platform for sanctions screening, adverse media monitoring and AML transaction monitoring.
AMLOCK is Azentio's financial crime and compliance platform providing name and transaction screening, adverse media monitoring, connected transaction monitoring, and investigation capabilities. It is used by financial institutions to meet anti-money laundering obligations and screen against major international sanctions lists such as OFAC, EU and UN. The platform has been recognised as a Category Leader in Chartis RiskTech Quadrants for Watchlist and Adverse Media Monitoring and named a Leader in the QKS SPARK Matrix for AML.
What AMLOCK does
- Sanctions screening against OFAC, EU, UN lists
- Adverse media monitoring
- Transaction monitoring
- Name screening
- Investigation workflow
- KYC and customer due diligence
- Onboarding automation
What AMLOCK is used for
- Sanctions compliance checks
- AML transaction monitoring
- Customer onboarding due diligence
- Adverse media screening
Who AMLOCK is for
- Banks
- Fintechs
About Azentio
Banking, insurance, ERP and AML software, including the iMAL Islamic core banking platform and digital lending.
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More in this category: AML, KYC and fraud detection software.
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