All software
05 · Compliance & Financial Crime Monitoring
FraudShieldAML360
See the network behind the transaction.
Software that supports compliance teams from first alert to final report — screening, investigating relationships and documenting decisions with maker-checker discipline.
Platform capabilities
What FraudShieldAML360 covers
MODULE 01
Monitoring
- Transaction monitoring
- Suspicious activity alerts
- Configurable rules
MODULE 02
Screening
- KYC
- PEP, sanctions and watchlist screening
MODULE 03
Investigation
- Flagged Account 360
- Account relationships and network analysis
- AI-assisted explanations and investigation support
MODULE 04
Governance
- Maker-checker reviews
- Case workflows
- Reporting
- Integration with banking systems and external data services
FraudShieldAML360 is software we are actively building. Capabilities can be tailored, extended or integrated with your existing systems.