AMLSys | Anti-Money Laundering Solution
Anti Money Laundering Software for Smarter Financial Crime Prevention
Anti Money Laundering Software helps banks and financial institutions detect suspicious activities, strengthen regulatory compliance, and reduce financial crime risks through intelligent transaction monitoring, customer risk assessment, automated investigations, and enterprise-wide compliance management.
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For AI & fintech partners
Trusted by Leading Banks & Financial Institutions
ABOUT AMLSYS PLATFORM
Advanced AML Intelligence for Modern Financial Institutions
AMLSys is a comprehensive Anti-Money Laundering platform designed to help banks and financial institutions detect suspicious activities, assess customer risk, and meet regulatory obligations with confidence. By combining intelligent transaction monitoring, automated case management, and integrated regulatory reporting, the platform simplifies compliance while strengthening financial crime prevention.
Helping financial institutions enhance compliance, reduce financial crime risk, and automate regulatory reporting through intelligent AML technology.
Core Capabilities
Comprehensive Protection Against Financial Crime
Strengthen compliance operations with an intelligent AML platform designed to monitor risk, automate investigations, and improve regulatory governance across the organisation.
Risk-Based Customer Monitoring
Continuously assess customer behaviour and transaction activity to identify high-risk relationships and prioritise compliance efforts based on risk exposure.
Real-Time Alert Management
Generate and manage compliance alerts as suspicious activities occur, enabling compliance teams to respond quickly and reduce operational risk.
Financial Crime Investigation
Provide investigators with a structured environment for reviewing alerts, documenting findings, managing evidence, and maintaining complete case histories.
Compliance Reporting & Audit Readiness
Maintain detailed audit trails, investigation records, and regulatory reports to support internal governance and external compliance requirements.
Enterprise Risk Intelligence
Gain greater visibility into customer behaviour, transaction trends, and emerging financial crime risks through centralised analytics and compliance dashboards.
Scalable Compliance Platform
Built to support growing financial institutions, AMLSys provides a flexible and scalable framework that adapts to evolving regulations, business requirements, and operational complexity.
Key Features
Powerful Features for Smarter AML Compliance
Protect your organisation with an intelligent compliance platform that automates monitoring, strengthens risk management, and delivers greater visibility into financial transactions.
Intelligent Transaction Monitoring
Continuously monitor customer transactions to identify unusual patterns, suspicious activities, and potential money laundering risks using configurable business rules and automated monitoring.
Customer Risk Assessment
Automatically evaluate customer risk profiles based on behaviour, transaction history, geographic exposure, and regulatory parameters to support risk-based compliance programmes.
Watchlist & Sanctions Screening
Screen customers and beneficiaries against national and international sanctions lists, politically exposed persons (PEPs), and regulatory watchlists to minimise compliance risks.
Automated Regulatory Reporting
Generate and manage compliance reports with greater accuracy, helping financial institutions streamline submissions and meet regulatory obligations efficiently.
Integrated Case Management
Manage alerts, investigations, approvals, and compliance workflows from a single platform, enabling compliance teams to resolve cases faster and maintain complete audit visibility.
Configurable Rule Engine
Adapt monitoring rules, risk thresholds, and alert parameters to align with internal policies, regulatory changes, and evolving financial crime scenarios.
By the numbers
Thirty years of banking, at production scale.
30
+
Years of continuous operation, since 1995
World's
1st
True Bilingual Core Banking Platform
14,000
+
Branches running our software, 20 Indian states
90,000
+
Bank employees on our platforms
~80
%
Of India's regional rural banking sector
5,000
+
Branches running our core banking platform across one of India's top-five public-sector banks. Joint IPR with the bank.
50,000
+
Employees on our HRMS platform at a top-tier Indian banking group. ₹50,000 crore+ annual payroll under management.
300,000
Daily transactions on our platform at a state cooperative bank we have served for two decades. 1.6 million customers.
For AI & fintech partners
What we offer is harder to find than money.
01 / Distribution
Real reach, at real scale.
Put your product in front of millions of users across 37 client banks and 14,000 branches within months. Revenue-share basis. No other vendor in the UK or EU can replicate this footprint.
02 / Scale testbed
500,000 users in 90 days.
Pilot a product across multiple banks and stress-test pricing, feature design, and operational posture against a live frontline before you scale anywhere else.
03 / Compliance lab
Regulator-grade by default.
Products that work for us tend to work across South Asia, the Middle East and parts of Africa with limited rework. Cleared India's central bank's first cohort testing for offline solutions.
04 / AI training data
Multilingual, consented, frontline.
Banking-frontline interaction data from 90,000 employees across 14,000 branches. Consented, multilingual, and from a working production environment few firms can match.
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