Anti-money laundering controls that hold up
Screening, monitoring and case management in one control room.
Customer risk scoring, sanctions and PEP screening, transaction monitoring and audit-ready case management for regulated firms.
Buying AML software is the easy part. Making it defensible — a risk methodology that reflects your actual customer base, thresholds tuned to your transaction profile, and alerts that close with a recorded rationale — is where programmes succeed or quietly fail. Infocredit Group brings both: ComplianceSuite as the operating platform, and AML specialists who calibrate it around your regulator's expectations.
Capabilities
What the platform needs to do
The functional building blocks regulated teams evaluate before they commit.
Customer risk scoring
Configurable risk factors and weightings across customer type, jurisdiction, product and channel, producing a rating that drives the depth of due diligence applied.
Sanctions, PEP and adverse media screening
Screening at onboarding and on an ongoing basis against curated global sanctions, enforcement, PEP and negative news data, with tuning controls to keep alert volumes workable.
Transaction monitoring
Rule-based and behavioural detection of unusual value, velocity, structuring and counterparty patterns, with scenarios tuned to your products rather than a generic default set.
Case management and reporting
Alerts flow into cases with evidence, analyst notes, escalation paths and sign-off, producing the documentation needed for internal reporting and suspicious activity submissions.
Rule and threshold tuning
Review rule performance against real outcomes, adjust thresholds, and evidence why the current configuration is appropriate for your risk profile.
Enterprise-wide risk assessment support
Advisory-led EWRA, policy and procedure alignment and training, so the platform configuration matches the documented 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
How we compare to the global screening platforms
Global compliance SaaS platforms and Infocredit Group solve the same problem from different starting points. The differences worth weighing before you choose.
Software plus specialists, not software alone
Large self-serve platforms ship a tool and a knowledge base. We ship ComplianceSuite together with the AML specialists who calibrate risk methodology, thresholds and scenarios to your regulator's expectations — the configuration work that determines whether the tool actually reduces risk.
Regional data depth global tools lack
Decades of Cyprus and regional company, credit, insolvency and court data, plus local-language adverse media coverage across Cyprus, Greece and Malta. Global platforms optimise for breadth; we add the depth that matters when your counterparties are in this region.
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.