With Automated AML Screening, Mitigate Money Laundering & Terrorist Financing Risks
Sanctions screening software
AML Software
It is critical to have AML Software that depends on artificial intelligence rather than some stringent numerical rules. Such an AI-based solution will be critical in identifying unusual transactional patterns, intelligent analytics, and detailed reporting functionalities.
From a regulated entities' standpoint, KYC, Screening, Customer Risk Assessment, Case Management, and Transaction Monitoring automation are of utmost importance. AML Software providing a world-class customer onboarding experience, sanctions screening, and transaction monitoring, can help achieve efficiency and compliance with legal requirements.
What is AML Screening?
Screening and Customer Due Diligence are integral to the entire AML Compliance journey, to vet the person against the sanctions, watchlists, politically exposed person (PEP) status, regulatory enforcement, and adverse media references.
Solely relying on manual processes may sometime make the task complex and prone to error, with too much time spent on the same. Thus, in this age of digital revolution, having appropriate AML software in place addresses half of your concerns around AML Compliance.
We help you choose the best AML Software for KYC, Screening, Risk Assessment, Case Management, EWRA, and Transaction Monitoring.
Become AML Compliant.
Get the world-class name screening software
What is Name Screening Software?
Name Screening is a crucial element of ensuring sanctions compliance by matching names against the relevant sanction lists. Name Screening software helps fight financial crimes like money laundering and terrorist financing. Name screening also includes PEP screening and adverse media screening. AML screening is an important Anti-Money Laundering (AML) control. An AML Sanctions screening tool aims to detect and prevent financial crimes. AML sanctions screening tool helps determine the level of risks associated with individuals and entities and helps meet legal obligations.
- Global List Database (Access UN List & UAE Local Terrorist List)
- Unlimited Screenings
- Standardised and Enriched Watchlist Data
- Effortless User Interface
Castellum.AI
Investigator Platform
Efficient and Accurate Automated AML Screening
Benefit from our partnership. Get your AML software today.
Castellum.AI’s Investigator Platform
The Best AML Software for a Butter-Smooth & Accurate Sanctions Screening Process
Make an informed decision before entering a business transaction by making use of the comprehensive list of features in the Investigator Platform.
Individual Search
Enriched Data
Batch Search
Search Algorithm
Audit Trail
Individual Search
Enriched Data
Batch Search
Search Algorithm
Audit Trail
PDF Reports
PDF Reports
Workflow
Automation Features
Cloud-based Delivery
Real-time Updates
AML Software Pricing Details
Adopt and implement the world’s prominent AML Software for sanctions screening
Castellum.AI
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For those who wish to fight financial crimes and stay AML Compliant
Included Features
Unlimited ID searches 
Unlimited name searches
Unlimited location searches
Weak AKA filter
Type filter
Country and citizenship filters
Sanctions, PEPs, Export Controls+
Jgram false positive reduction
Onboarding workflow
Audit Trail
Automated narrative writing
Exportable PDF Report
Unlimited batch screens
No ads
Screening Software that heps you remain compliant with the legal requirements
AML Software Use Cases
Sanctions Screening
Investigations and Due Diligence
Lookbacks and Bulk Screenings
Risk Assesments and Visualisation
Data Licensing
What makes our Sanctions Screening Software different?
(Before Ajustments)
(Before Ajustments)
(Before Ajustments)
Every 5 minutes
Database Update
Every 5 minutes
Database Update
Shelf and Shell
Companies Database
Audit Trail
Historical Screening Results
Your end-to-end solution for AML Compliance, with benefits and accuracy of the AML Software technology from Castellum.AI and consultancy expertise from AML UAE.
Protect your organization against the risks of financial crimes with the help of leading experts in the field.
One-Stop Solution for AML Compliance
AML UAE + Castellum.AI - Quick and Reliable screening with a Robust and Comprehensive Database along with Extensive Guidance & AML Consultancy
Automate your AML Compliance Processes
More From Castellum.AI
API
- Systems Integration
- High Capacity
- Allow/ Block Lists
- Custom Lists
- Real-time Updates
- Search Algorithm
- Sandbox Testing
Bulk Data
- Systems Integration
- Big Data Analytics
- Scheduled Updates
- Enriched Data
Shelf Company Data
- Unique Data
- Unburned Shelfs
- Global Coverage
- Regular Updates