AML Cloud Transaction Monitoring offers a comprehensive solution designed to streamline compliance processes and enhance analysis. Tailored for non-technical users, the platform simplifies anti-money laundering (AML) and counter-terrorism financing (CTF) tasks. Its scalable cloud architecture enables rapid assessment of millions of transactions, while user-friendly self-service monitoring empowers users to easily configure, test, and manage rules without requiring coding skills. AML Cloud's focus on efficiency and accessibility sets it apart in the realm of compliance, providing accessible tools and information that enable effective AML compliance. As pioneers in the next-generation compliance landscape, AML Cloud is committed to continuously improving its platform based on user feedback and addressing evolving industry needs. To explore AML Cloud's capabilities and simplify AML compliance while elevating analysis and reducing risk, individuals can connect with the team at hello@amlcloud.io, embracing an intuitive software solution to stay compliant with ease.
| Website | https://amlcloud.io |
| Employees | 6 (6 on RocketReach) |
| Founded | 2020 |
| Address | 663 Victoria St, Abbotsford, Victoria 3067, AU |
| Industry | Information Technology and Services |
| Keywords | Transaction Monitoring, Anti Money Laundering, Aml Compliance, Aml Software, Regulatory Compliance, Compliance Solutions, Fraud Detection, Know Your Customer, Compliance Automation, Financial Crime, Financial Technology, Risk Management, Data Analysis Tools, Sanctions Screening, Investigative Technology, Due Diligence, Secure Payments, Customer Onboarding |
| Competitors | LexisNexis Risk Solutions, ComplyAdvantage, Trulioo, Fenergo, Sift, Elliptic, ComplySci, SmartSearch, KYC Portal, Pythagoras LLC +33 more (view full list) |
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6 people are employed at AML Cloud.
AML Cloud is based in Abbotsford, Victoria.