​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​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.

Leveraging X-Sight DataIQ, financial institutions can enrich customer and counterparty risk profiles with the latest intelligence from 100s of external data sources. These integrated insights allow firms to take on a new level of customer centricity and quickly act on opportunities and threats throughout the customer life cycle - without compromising on compliance and client satisfaction.

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