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AML/CFT Risk basedSupervision System
Comprehensive regulatory technology platform for Anti-Money Laundering and Combating the Financing of Terrorism supervision and compliance management.
Risk Assessment
Advanced risk profiling and continuous monitoring capabilities
Entity Management
Comprehensive registry of regulated entities with real-time compliance tracking
Secure +
Security is our priority.
Enterprise-grade security with role-based access control
247+
Regulated Entities
92.5%
Compliance Rate
24/7
System Monitoring
Frequently Asked Questions
How do I register as a regulated entity?
Registration is done through the AML System portal by creating an entity profile and submitting the required compliance documentation.
What makes this AML system different?
The platform integrates real-time supervision, automated risk scoring, regulatory reporting, sanctions screening, and entity lifecycle management in one ecosystem.
How do I update entity risk information?
You can update risk indicators and compliance data under the “Risk Assessment” module within your entity dashboard.
Risk scores are generated through system algorithms using profile information, transaction behaviour, jurisdictional risks, sector risks, and compliance history.
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