amltool
AMLTool: Prevention of Money Laundering and Financing of Terrorism
Strengthen your compliance with advanced AML/CFT technology
AMLTool by PetroShore is a tool designed to enhance your AML and CFT compliance system.
With advanced technology such as biometric analysis and global data integration, it helps companies and institutions operate with greater accuracy, compliance and confidence.
Main benefits
- Integration of biometric screening and image analysis to reduce false positives and negatives
- Comprehensive coverage through more than 1,300 watchlists and global sanctions lists
- Continuous real-time monitoring in more than 200 international regulatory regimes
- Compatibility with existing ERP, CRM and other systems via API or local/cloud integration
- Customizable smart alerts and unified dashboard with full traceability
Strengthen your compliance with advanced AML/CFT technology
What is AMLTool?
Presentation of AMLTool
What is included in the AMLTool?
Global Risk Surveillance
Continuous monitoring of PEPs, sanctions lists and background information in international sources to prevent relationships with high-risk individuals or entities.
Secure Digital Identity
Advanced identity verification with biometric tools and document validation, aligned with regulatory requirements.
Intelligent Alerts
Customized configuration of automatic alerts according to risk levels, with traceability and recording of decisions.
Auditable Reports
Generation of automatic reports with documented evidence, valid for internal and external audits.
Multi-user management
Administration panel with differentiated roles for managers, analysts and auditors, ensuring control and traceability.
Ideal for organizations that handle sensitive and regulated transactions, such as:
Financial entities
Consultants and law firms
Fintechs and technology companies
Real estate sector
Organizations with compliance obligations
Don't you see your sector here?
How does it work? AMLTool?
- Financial institutions and banksIdentification of risks and regulatory needs
- AMLTool configuration according to your company profile
- Integration with global data sources and internal platforms
- Automated evaluations and real-time alerts
- Reports generated for audits and ongoing compliance
Strengthen your compliance with advanced AML/CFT technology
FAQs: Sotware AMLTool
Does AMLTool use Artificial Intelligence to detect suspicious transactions?
Yes. AMLTool incorporates AI algorithms to analyze behavioral patterns, detect anomalies and generate early warnings of possible transactions linked to money laundering or terrorist financing.
How does AMLTool help to comply with international anti-money laundering regulations?
The tool is designed according to FATF standards and complies with European and Latin American regulations. It facilitates compliance through automated checks, auditable reports and real-time monitoring.
What are the advantages of an AI-based AML tool over traditional methods?
An AI-enabled AML tool such as AMLTool reduces human error, streamlines verification processes, improves operational efficiency and enables more accurate risk detection, even in complex or high-volume scenarios.
Is it possible to integrate AMLTool with other internal systems of my company?
Yes, AMLTool allows integration with existing management platforms (ERP, CRM, compliance software) via secure API, adapting to the flows and needs of each organization.
Is it intended only for financial institutions or also for other companies?
Not only for the financial sector. AMLTool is suitable for any organization subject to anti-money laundering obligations: insurance companies, law firms, real estate companies, consulting firms, fintechs and many more.
What kind of reports can AMLTool generate?
The platform generates customizable reports with documentary evidence, chronology of events, alerts, actions taken and conclusions. They are valid for internal audits and regulatory requirements.
Want to enhance your AML system with cutting-edge technology and expert support?
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