​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​AML ​​Essentials

Regardless of your financial service organization’s size, AML compliance requirements are complicated and time consuming.

Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening. Using the same power and experience as our enterprise solutions, AML Essentials offers rapid deployment and reduces overhead to make compliance easier and at a lower total cost of ownership.

“AWS is a strong partner that has helped us build a secure and resilient platform for our SaaS Essentials solution and we have worked together with range of clients across multiple regions.”
 
Cenk Ipeker
Senior Director, Head of Actimize Cloud
AmazonWebservices_Logo-v3.png

​ ​​

​ ​​​​​​​​​​


You might also be interested in...

Anti-Bribery & Corruption (ABC)
Cut the time, cost & effort of bribery and corruption protection.
Fraud Essentials
Cloud-based, end-to-end fraud management and protection for all payment channels.
Actimize AML Essentials