ArmorAML is a robust anti-money laundering (AML) software solution designed to help financial institutions detect, prevent, and report suspicious activities. The software provides automated transaction monitoring, KYC (Know Your Customer) compliance checks, and risk assessment features that assist businesses in identifying potential money laundering activities. ArmorAML uses advanced algorithms and real-time data analytics to flag unusual patterns, helping organizations comply with global regulatory standards and avoid financial crimes. The platform also generates detailed reports and audit trails, which are essential for regulatory submissions and internal investigations. ArmorAML’s user-friendly interface and seamless integration with existing banking systems make it an invaluable tool for financial institutions seeking to strengthen their anti-money laundering measures, reduce risk, and maintain compliance with local and international regulations.
Spot
Mexico
Proprietary
Compliance Tracking