Live Monitoring
Transactions are processed instantly, triggering cases for review, ensuring proactive, real-time risk management.
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.
Activity Monitoring
Scheduled rules track client activity patterns, alerting AML officers to changes, like dormant clients resuming activity or sudden spikes.
Risk Scoring
PrimeAML’s multi-model risk scoring offers a 360° view, assessing clients, transactions, and payment institution risks in real-time.
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.
Hosting Flexibility
PrimeAML can be deployed in the cloud as a managed SaaS platform or installed on your own infrastructure. What matches your regulatory and operational needs?
Entity Screening: Comprehensive Risk Identification
PrimeAML offers advanced entity screening solutions integrated with leading providers to ensure comprehensive risk identification, regulatory compliance, and proactive risk management across all screening types.
PrimeAML integrates with World-Check to provide reliable screening against global sanctions, PEP, and adverse media lists, ensuring compliance.
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.
KYC6 integration for screening against global sanctions, PEP, and adverse media lists, providing comprehensive compliance checks and risk assessment capabilities.
Tailored Solutions for Your Industry
Every Industry Has Unique AML Challenges
Different financial sectors face distinct regulatory requirements, risk profiles, and operational challenges. From crypto exchanges navigating virtual asset regulations to traditional banks managing complex corporate structures, each industry demands specialized compliance approaches. Our solutions are specifically designed to address the unique AML compliance needs of your sector, ensuring you meet regulatory obligations while optimizing operational efficiency.
Explore how PrimeAML serves banks, payment processors, crypto platforms, trading firms, gambling operators, and professional service providers with industry-specific configurations, risk models, and monitoring rules that align with your business model and regulatory framework.