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AML Platform

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About AML Platform

AML Platform by Coinfirm is an anti-money laundering system that provides real-time transaction monitoring, customer risk scoring, and case management. It includes configurable rules, watchlist screening, and automated alert handling to support compliance workflows. Integrations with third-party AML and fraud tools enable broader coverage across data sources. Delivered as cloud software, it is aimed at large financial institutions and regulated businesses that need scalable AML, KYC, and regulatory reporting capabilities. Key capabilities Transaction monitoring and alerting Customer risk scoring tools Case management workflows Watchlist and sanctions screening Rules engine and integrations Best for: Enterprises managing high-volume AML compliance.

AML Platform Details

Vendor
Coinfirm
Year Launched
Location
Naples, FL, USA
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Dutch, Portuguese, Russian, Japanese, Chinese, Korean
Users
Compliance Officer, Risk Analyst, Chief Financial Officer, Fraud Investigator, Data Analyst.
Industries Served
Banking, Financial Services, Insurance, Gaming, eCommerce, Healthcare, Government, Retail, Transportation, Hospitality.
Tags
AML, Anti-Money Laundering, Compliance, Financial Crime, Risk Management, Fraud Detection, Transaction Monitoring, KYC, Sanctions Screening, Regulatory Compliance, Banking Technology

AML Platform's In-App Market Place

Does AML Platform have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

5

Mini Apps

1. ACI Case Manager: Helps streamline the process of reviewing and investigating alerts related to potential money laundering activity.

2. ACI ID Manager: Manages customer identification and verification processes to ensure compliance with AML regulations.

3. ACI Watch List Screening: Checks customer data against global watchlists to identify potential high-risk individuals or entities.

4. ACI Transaction Monitoring: Monitors transaction data in real-time to detect suspicious activity and flag it for further review.

5. ACI Reporting and Analytics: Generates comprehensive reports and analytics on AML compliance efforts for regulatory reporting and internal analysis.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD ($), CAD ($), JPY (¥), CNY (¥), INR (₹)

Pros & Cons

  • Helps financial institutions comply with anti-money laundering regulations effectively
  • Utilizes advanced analytics and artificial intelligence to enhance detection accuracy
  • Offers real-time alerts and monitoring capabilities to prevent fraudulent activities
  • Streamlines the compliance process and reduces manual intervention
  • Provides comprehensive reporting and audit trails for regulatory purposes.
  • The software can be quite complex and difficult to navigate for users who are not familiar with anti-money laundering processes.
  • Limited customization options for AML compliance rules and regulations, which may not fully meet the specific needs of all organizations.
  • Some users have reported issues with the software's performance, such as slow processing times and frequent system crashes.
  • The cost of implementing and maintaining the software can be high, particularly for smaller organizations with limited budgets.
  • The software may require additional training for staff members to effectively use and interpret the data and reports generated.

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