Risk Scoring
PrimeAML’s multi-model risk scoring offers a 360° view, assessing clients, transactions, and payment institution risks in real-time.
PrimeAML Features: Intelligent Solution for AML Transaction Monitoring
Explore PrimeAML's comprehensive suite of features, designed to revolutionize AML compliance. From advanced risk scoring and real-time transaction monitoring to adaptive rules, customizable solutions, and entity screening, PrimeAML provides the tools to manage risks efficiently and effectively. Built with AI, security, and scalability at its core, PrimeAML empowers financial institutions to stay compliant while reducing operational burdens.
Transaction Monitoring
Transactions are processed instantly, triggering cases for review, ensuring proactive, real-time risk management.
Activity Monitoring
Scheduled rules track client activity patterns, alerting AML officers to changes, like dormant clients resuming activity or sudden spikes.
AI-Adaptive Monitoring
PrimeAML’s AI-based rules dynamically adjust monitoring rules by learning from client profiles and feedback, reducing false positives effectively.
Customized Rules
PrimeAML offers flexible rule customization to meet your specific compliance needs, ensuring monitoring aligns with your institution’s unique risk profile.
Whitelist Management
PrimeAML’s flexible whitelist feature allows you to exempt specific clients or counterparties, reducing unnecessary alerts and focusing on relevant risks.
Reduced False Positives
PrimeAML’s adaptive AI refines monitoring, reducing false positives so AML officers focus on genuine risks efficiently.
Case Management
Comprehensive case management reveals key risk factors and patterns, simplifying AML officers' review and decision-making.
Enhanced Reporting
Access detailed reports, transaction histories, and high-level insights, supporting thorough evaluations and compliance.
Comprehensive Audit
Comprehensive audit, capturing every system action for transparency and compliance. Ensure traceability with detailed records of all user interactions and system events.
Enhanced Security
PrimeAML is built with top-tier security, including access controls, and regular vulnerability assessments, safeguarding your data and ensuring regulatory compliance.
SaaS Solution
Cloud-hosted and scalable, PrimeAML adapts to institutions of any size, offering high availability, secure, compliant, and flexible AML capabilities.
Entity Screening: Comprehensive Risk Identification
PrimeAML offers advanced entity screening solutions to ensure compliance with global regulations. Seamlessly integrated with leading providers, our system screens sanctions, PEPs, adverse media, and cryptocurrency wallets, empowering institutions to manage risk proactively and efficiently.
PrimeAML integrates with World-Check to provide reliable screening against global sanctions, PEP, and adverse media lists, ensuring compliance and reducing risk.
Leverage Chainalysis integration for cryptocurrency wallet monitoring, enabling advanced risk assessment and compliance with digital asset regulations.
OpenSanctions integration allows comprehensive checks against open-source datasets for sanctions, PEP, and financial crime-related risks.
Experience PrimeAML Firsthand
Request Your Free Demo Account Today
Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free demo 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.
Request Free Demo Account