AML software for regulated firms
Connect screening, monitoring and case management.
Manage customer risk, sanctions and PEP screening, transaction monitoring and investigation records with ComplianceSuite and specialist AML support.
Infocredit Group's AML software brings customer due diligence, screening, transaction monitoring and case management into ComplianceSuite. Your team can assess customer risk, investigate alerts and retain the evidence behind each decision. Our AML Advisory specialists support risk methodology, rule calibration and training, so the software reflects your products, customers and documented controls. Policy ownership and regulatory accountability remain with your firm.
Capabilities
What the platform needs to do
The functional building blocks regulated teams evaluate before they commit.
Customer risk scoring
Assess customers using configurable risk factors for customer type, jurisdiction, product and channel. Use the resulting rating to determine the level of CDD or EDD required.
Sanctions, PEP and adverse media screening
Screen customers at onboarding and throughout the relationship against sanctions, PEP, enforcement and adverse media data. Tune matching settings and document how potential matches are resolved.
Transaction monitoring
Monitor transaction activity for unusual patterns using rules and scenarios aligned to your products and customer profiles. Route alerts to analysts for investigation and a recorded outcome.
Case management and reporting
Keep alerts, supporting evidence, analyst notes, escalation and approval in a case record. Retain documentation to support internal reporting and suspicious activity reporting processes.
Rule and threshold tuning
Review alert outcomes and adjust rules and thresholds to your risk profile. Record the rationale for changes and assess their impact on analyst workload.
Enterprise-wide risk assessment support
Combine AML software with advisory support for enterprise-wide risk assessment, policies, procedures and staff training. Align the configuration with your documented AML framework.
How to choose
What separates a workable system from a shelf-ware one
Configuration is the product
Two firms running the same AML platform can have wildly different outcomes. Ask how thresholds, risk factors and scenarios are calibrated — and who does that work.
Alert volume you can staff
A system that generates more alerts than your team can close creates a documented backlog. Model expected alert volumes against your headcount before you sign.
Coverage across screening and monitoring
Splitting screening and monitoring across vendors means reconciling two sets of customer records. Single-case coverage removes an entire class of gap.
Data provenance
Know where sanctions, PEP and adverse media data comes from, how often it refreshes, and how deletions are handled. Stale list data is a silent control failure.
Demonstrable audit trail
Every discounted alert needs a recorded reason. Systems that let analysts close alerts without rationale will not survive a thematic review.
Change without a vendor project
Regulatory change is continuous. If a new jurisdictional requirement means a change request and a quote, the framework will lag reality.
How we compare
AML software backed by specialist support
Evaluate the software, the data and the support available to your compliance team — not only the screening engine.
Software plus specialists, not software alone
Combine ComplianceSuite with AML specialists who support risk methodology, thresholds, scenarios and training. Your team retains control of the decisions and can access help with configuration and review.
Regional business intelligence
Complement screening with Infocredit's company and credit intelligence. Regional business information helps your team understand counterparties beyond a name match.
Global reach through our alliances
Where your screening scope extends beyond the region, we represent the LexisNexis Risk Solutions and Mastercard risk and identity portfolios — so global list coverage and regional depth come through one relationship instead of two vendors.
Accountability stays clearly with you
We do not assume your statutory AMLCO role or your regulatory accountability — and neither does any software vendor. What we add is an evidence trail built for examiners, and advisory support alongside your team when the inspection comes.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
ComplianceSuite
The AML control room: onboarding, CDD/EDD, screening, transaction monitoring and case management.
Explore ComplianceSuiteRISQO
Third-party and counterparty risk intelligence when the AML question widens into supplier, credit, ESG and cyber exposure.
Explore RISQOAPI4ALL
Company search, KYB and report ordering over REST, so checks run inside your own systems.
Explore API4ALLFAQ
Common questions
- What does AML software do?
- AML (anti-money laundering) software supports the controls a regulated firm must operate: assessing customer risk, screening customers and payments against sanctions, PEP and adverse media data, monitoring transactions for suspicious patterns, and managing the resulting alerts and reports through to a documented outcome.
- Is AML software only for banks?
- No. AML obligations extend to payment institutions and EMIs, investment firms, insurers, gaming operators, corporate and trust service providers, accountants, lawyers, real estate agents and crypto asset service providers. The controls differ in intensity, not in kind.
- How do you reduce false positives in AML screening?
- Through matching quality and tuning rather than list volume: name-matching thresholds calibrated per population, structured secondary identifiers such as date of birth and jurisdiction, whitelisting of previously discounted matches, and periodic review of rule performance against actual outcomes.
- What is the difference between screening and transaction monitoring?
- Screening asks who you are dealing with — is this party sanctioned, politically exposed, or subject to adverse media. Transaction monitoring asks what they are doing — whether the pattern, value, velocity or counterparties of their activity is inconsistent with the expected profile. Both are required; neither substitutes for the other.
- Can you help configure the risk methodology, not just supply the tool?
- Yes. Our AML Advisory team works on risk architecture, enterprise-wide risk assessments, rule and threshold calibration, and role-specific training — the configuration work that determines whether a deployment actually reduces risk.
- Is buying AML software the same as outsourcing AML compliance?
- No. Software supports your AMLCO and compliance team by automating checks, keeping evidence and reducing manual work, but the risk decisions, policy ownership and regulatory accountability stay inside your firm. Where you need extra capacity, our advisory team can work alongside you, but we do not replace your appointed AMLCO.
See it against your own cases
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.