AMLyticsAI

Audit Management Software

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AML compliance software designed for Australian reporting entities automates and streamlines adherence to anti-money laundering and counter-terrorism financing regulations by integrating essential functions such as customer due diligence, transaction monitoring, sanctions and PEP screening, and regulatory reporting into a single, user-friendly platform. Key features include real-time risk detection, automated KYC and KYB checks, customizable risk dashboards, audit-ready reporting for AUSTRAC submissions, and secure data handling with encryption and role-based access, making it ideal for law firms, accountants, real estate agents, precious metals dealers, and other regulated organizations seeking efficient compliance solutions and risk management.

AMLyticsAI can be found in Audit Management Software categories.

The most similar products to AMLyticsAI are:

Cascade Verified profile Promoted → SILO Compliance → Parallel → AML Watcher → KYC-Chain →

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AMLyticsAI Main Features

• Fast Setup
  You can get a screening-ready agency account in less than 15 minutes from registration.
• Risk Dashboards
  Interactive screens show your risk levels, alert trends, and watchlist hits to help with assessments.
• Full Audit Trail
  Every action and decision is logged with user details and timestamps, helping with audits and reviews.
• All-in-One System
  It combines KYC, transaction monitoring, sanctions screening, PEP screening, and reporting in one easy-to-use system.
• Guided Onboarding
  Simple process helps new regulated professions like lawyers, accountants, and real estate agents get started quickly.
• Role-Based Access
  Users can be assigned roles like analyst or admin, so they only see what they need to see.
• Sanctions Screening
  Instantly checks customers against international sanctions lists like UN, OFAC, EU, and UK.
• Regulatory Reporting
  Automatically creates reports like SMRs and TTRs, formatted to meet AUSTRAC rules, with seven years of record-keeping.
• Secure Data Handling
  Customer data is encrypted, stored separately per agency, and protected with industry-standard security measures.
• AI-Powered Compliance
  The SaaS uses artificial intelligence (AI) to help detect risks and simplify compliance tasks.
• Flexible Pricing Options
  Choose from free trials, pay-as-you-go, flat monthly rates, early bird discounts, or custom enterprise quotes.
• Complete AML/CTF Software
  It covers all anti-money laundering checks, screenings, and reporting you need, so you don’t need extra tools.
• Dedicated Australia Focus
  The SaaS specifically supports Australian regulations and helps firms prepare for upcoming reforms.
• Built for Australian Rules
  All functions follow Australian laws and rules, especially AUSTRAC’s requirements, including the Tranche 2 reforms.
• KYC & Customer Due Diligence
  Automated checks verify customer identities and assess risks before you start work with them.
• PEP & Adverse Media Screening
  It screens against lists of Politically Exposed Persons and warns you about adverse media risks.
• Compliance for New Professions
  Specifically designed to help newly regulated professions meet their AML/CTF obligations starting July 2026.
• Real-Time Transaction Monitoring
  The system watches transactions as they happen to find suspicious activity immediately.

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AMLyticsAI Alternatives

Cascade

Verified profile

Promoted

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AML Watcher

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KYC-Chain

This comprehensive compliance platform streamlines the processes of Know Your...

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