AML Monitor is an anti-money laundering consultancy and software provider that specializes in compliance solutions for financial institutions and businesses. The company focuses on optimizing compliance workflows to reduce operational friction, helping organizations meet regulatory requirements while enhancing customer experience.

The services offered by AML Monitor include compliance consulting, transaction monitoring, case management, and workflow optimization. Their customizable AML software is a no-code platform that allows businesses to adapt compliance processes without needing technical expertise. Additionally, the company provides decision-score analytics to support compliance decisions and user experience testing tools to refine compliance processes.

AML Monitor targets financial institutions, fintech companies, and businesses that require AML compliance. The company emphasizes a customer-centric design, transparency in decision-making, and a collaborative approach to feature development. By leveraging data analytics and automation, AML Monitor aims to lower compliance costs and improve accuracy, making it a valuable partner for organizations looking to streamline their AML operations.