Your strategic partner in combating financial crimes and transforming compliance from an operational challenge into a real competitive advantage.
In light of the changes witnessed in the financial sector driven by the expansion of digital financial services and emerging technologies, the sector is experiencing an increase in exposure to attacks and financial crimes.
This is accompanied by a continuous increase in regulatory requirements to protect the financial sector and reduce risks, where institutions face growing challenges represented in:
AML SHIELD combines the latest technologies and deep expertise in compliance and financial crime prevention to deliver a platform that provides:
Start the relationship with your customers correctly through smooth digital onboarding compliant with best standards. The intelligent implementation of Know Your Customer and Customer Due Diligence (KYC/CDD) collects customer data, verifies it, and evaluates risks in real-time — automatically.
The customer's name is screened across more than 200 global and local sanctions lists, as well as Politically Exposed Persons (PEPs) databases, within fractions of a second.
Smart matching algorithms reduce the false positive rate by up to 95% while maintaining a detection accuracy of up to 99%, enabling your team to focus on real risks.
Using the latest AI technologies, customer behavior and changes in transaction patterns are monitored
to identify suspicious ones through building suitable and dynamic scenarios based on the customer’s risk profile;
while behavioral analytics reveal changing cases in real-time.
Result: Fewer alerts ⟵ Higher accuracy ⟵ Faster decision-making ⟵ Fully trusted compliance.
AML SHIELD adopts a dynamic and practical risk assessment framework fully aligned with FATF recommendations by analyzing and evaluating a set of criteria, including:
Transform investigation processes from complexity to clarity. The integrated workflow system in AML SHIELD provides:
Through AML SHIELD, Suspicious Transaction Reports (STR)
and Suspicious Activity Reports (SAR)
are generated automatically, along with attaching all required supporting documents.
The integrated verification system ensures full compliance with local and international reporting standards.
Our development team monitors regulatory changes at both local and international levels to ensure the system is updated and aligned with ongoing requirements. Regular updates include:
Our implementation methodology ensures a smooth and effective system launch within (8) weeks or less:
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