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Anti-Money Laundering System Platform
Anti-Money Laundering System Platform
A complete AML solution automated regulatory reporting.
Automated identity verification, customer screening, sanctions list checks, and continuous monitoring for enhanced due diligence.
Targeted Financial Sanctions (TFS) are legal measures that restrict access to funds, assets, and financial services for designated individuals, entities, or jurisdictions in accordance with sanctions regulations.
the process of evaluating a customer's risk level based on factors such as identity, transaction behaviour, geography, and business activity to support compliance and monitoring.
Enhanced Due Diligence is a deeper level of customer verification and risk assessment applied to higher-risk customers, transactions, or business relationships to ensure stronger compliance controls.
Suspicious Transaction Report is a formal report submitted to the relevant authority when a transaction or customer activity appears unusual, suspicious, or potentially linked to financial crime.
Suspicious Transaction Report is a formal report submitted to Bank Negara Malaysia when a transaction or customer activity appears unusual, suspicious, or potentially linked to financial crime.
AMLA keeps you ahead of evolving AML regulations across every major jurisdiction.
Compliance workflows aligned with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities regulations under Bank Negara Malaysia.
Digital onboarding and customer verification processes aligned with Bank Negara Malaysia eKYC policy requirements.
Screening and controls for sanctions lists, asset freezing obligations, and reporting requirements under Malaysian regulations.
Customer risk profiling, monitoring, and due diligence frameworks aligned with Bank Negara Malaysia supervisory expectations.
Average time from sign-up to full deployment.
See what leading financial institutions say about AMLA.
"AMLA banyak membantu mengurangkan kes amaran palsu dan mempercepatkan semakan transaksi. Pasukan kami kini lebih fokus kepada risiko sebenar."
"Proses audit dan pematuhan menjadi lebih lancar dengan AMLA. Dokumentasi lebih teratur dan mudah dibentangkan kepada pihak pengawal selia."
"AMLA memudahkan pemantauan pelanggan berisiko tinggi serta mempercepatkan tindakan dalaman. Sistem yang sangat praktikal untuk institusi kewangan."
Join 400+ financial institutions already using AMLA. Speak with our team today and see how AMLA can support your compliance needs.
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