Client Management
Complete client lifecycle management from onboarding with comprehensive KYC, relationship mapping, ownership structures, and document management built for compliance professionals.
Expertise You Can Trust
Explore MoreWhy PrimeAML? Intelligent, Adaptive, Modular
Client Risk Evaluation
Sophisticated risk scoring with multiple configurable models, relationship-aware evaluation, automated periodic re-assessments, and comprehensive PDF reports for effective client risk management.
Transaction Monitoring
Real-time transaction monitoring with sub-second detection, AI-powered adaptive rules that reduce false positives, comprehensive case management, and complete audit trails for regulatory compliance.
Screening Engine
Comprehensive screening solution including ad-hoc screenings, client screenings, ongoing continuous monitoring, crypto wallet screening, and automated result handling for efficient compliance workflows.
Screening Gateway
One API, multiple screening providers. Access Chainalysis, LSEG, OpenSanctions, KYC6, and more through a single integration. Switch providers without code changes, ensuring flexibility and redundancy.
SaaS or On-Premise
Available as either SaaS or on-premise deployment, accommodating your institution's specific needs and requirements while offering a trusted AML compliance solution to meet your operational and regulatory preferences.
AML Compliance Solutions You Can Trust
Modular AML Compliance Platform for Modern Financial Security
PrimeAML delivers a comprehensive suite of AML compliance solutions, empowering financial institutions with modular products that adapt dynamically to changing risk profiles and operational needs. Our platform includes Client Management, Risk Evaluation, Transaction Monitoring, Screening Engine, and Screening Gateway; each designed to work independently or as part of a complete compliance suite. By leveraging the power of artificial intelligence and modern architecture, PrimeAML goes beyond traditional compliance systems, enabling smarter and more responsive approaches to client management, risk assessment, transaction monitoring, and screening.
Our solutions continuously adjust based on your institution's unique risk profile, learning from historical data, client behavior, and compliance officer feedback. This adaptability ensures precise alerts and assessments tailored to your organization's needs while minimizing false positives, which often drain resources and reduce operational efficiency. By focusing on truly suspicious activities and providing comprehensive client risk management, PrimeAML streamlines compliance processes, making it easier to meet regulatory standards and protect against financial crime across all aspects of AML compliance.
Quick IntegrationPrimeAML’s APIs make it easy to integrate with your existing systems, ensuring minimal disruption.
User-FriendlyAn intuitive design lets your compliance team navigate, monitor, and respond with ease and efficiency.
CustomizableConfigure monitoring rules to fit your institution’s needs without complex setup, enabling fast, tailored compliance.
Cutting-Edge Technology
PrimeAML harnesses cutting-edge and AI to deliver fast, accurate insights, ensuring your team has the tools to make decisions swiftly and confidently.
Clear and Insightful
PrimeAML’s solution provides straightforward, actionable insights, making it easy for your team to understand, monitor, and manage AML risks effectively.
Client-Focused Approach
We prioritize your needs, delivering customized monitoring solutions that align with your unique risk profile and client behaviors.
Scalable & Cost-Effective
A powerful SaaS solution that scales with your needs, providing robust features and compliance without the burden of high costs.
Experience PrimeAML Firsthand
Request Your Free Trial Account Today
Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.
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