Banks and financial institutions face unique challenges in AML compliance: high transaction volumes, complex client relationships, multiple jurisdictions, and stringent regulatory requirements. PrimeAML's complete suite addresses every aspect of AML compliance, from real-time transaction monitoring to comprehensive client risk assessment, ensuring your institution meets regulatory standards while maintaining operational efficiency. Our platform scales to handle millions of transactions, thousands of clients, and complex organizational structures while providing the flexibility to adapt to changing regulations and business needs.
All products working together for comprehensive compliance coverage
Real-time transaction monitoring with sub-second detection capabilities, handling millions of transactions daily. AI-powered adaptive rules reduce false positives while ensuring comprehensive coverage of all transaction types, payment channels, and counterparties. Includes comprehensive case management, activity pattern detection, and complete audit trails for regulatory reporting.
Complete client lifecycle management from onboarding through offboarding. Manage complex client relationships, ownership structures, beneficial owners, and organizational hierarchies. Includes document management with AI-powered extraction, profile completion tracking, visual relationship graphs, and custom attributes tailored to your institution's requirements.
Sophisticated risk scoring with multiple configurable models for different client types, jurisdictions, and business lines. Relationship-aware evaluation considers ownership structures, beneficial owners, and connected parties. Automated periodic re-assessments ensure risk ratings remain current, with comprehensive PDF reports for approval workflows and regulatory documentation.
Comprehensive screening solution covering client screenings during onboarding, ongoing continuous monitoring, ad-hoc screenings, and transaction counterparty screening. Automated enrollment management, configurable screening frequencies, and intelligent result handling reduce operational overhead while ensuring comprehensive coverage of sanctions, PEP, and adverse media lists.
Built for the unique requirements of financial institutions
Handles millions of transactions, thousands of clients, and complex organizational structures with high performance and reliability.
Designed to meet requirements across multiple jurisdictions with configurable rules, comprehensive audit trails, and regulatory reporting capabilities.
AI-powered adaptive rules reduce false positives by up to 80%, allowing compliance teams to focus on genuine risks and improving productivity.
RESTful APIs and webhooks enable seamless integration with core banking systems, payment processors, and existing compliance infrastructure.
Enterprise-grade security with encryption at rest and in transit. Available as SaaS or on-premise deployment to meet data residency requirements.
Detailed audit trails, risk evaluation reports, case management documentation, and regulatory-ready exports for compliance reviews and examinations.
Monitor all transactions in real-time across multiple channels including wire transfers, ACH, card transactions, and digital payments. AI-powered rules adapt to your institution's risk profile, reducing false positives while maintaining comprehensive coverage of suspicious activity patterns.
Streamline client onboarding with comprehensive KYC workflows, document management, and automated risk assessment. Screen new clients against sanctions, PEP, and adverse media lists, and automatically calculate initial risk scores based on client attributes and relationships.
Continuous monitoring of existing clients through automated ongoing screening, periodic risk re-evaluation, and transaction pattern analysis. Automated alerts notify compliance teams when client risk profiles change or new screening hits are detected.
Comprehensive case management system tracks flagged transactions and screening hits from initial detection through investigation, documentation, and resolution. Workflow automation ensures cases are routed to appropriate reviewers and escalated when necessary.
Generate comprehensive reports for regulatory examinations, including risk evaluation documentation, case management summaries, audit trails, and transaction analysis. All data is maintained with complete audit trails for regulatory compliance.
Configure multiple risk models for different jurisdictions, business lines, and client types. The system adapts to varying regulatory requirements while maintaining a unified view of client risk across all operations.
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.
Request Free Trial Account