AI-Powered AML Compliance

Advanced Anti-Money
Laundering Platform

Smart screening, risk assessment, and compliance monitoring powered by artificial intelligence. Trusted by financial institutions across the UAE and beyond.

50M+
Entities Screened
99.8%
Accuracy Rate
24/7
Real-time Monitoring
RTS AML Dashboard
15 Low Risk
Sanctions: Clear
PEP: Clear
News: 2 Matches

What We Do

Comprehensive AML solutions powered by advanced AI technology

Smart Screening

AI-powered entity screening across sanctions lists, PEP databases, and adverse media with real-time updates.

  • Global sanctions screening
  • PEP identification
  • Adverse media monitoring
  • Crypto wallet analysis

Risk Assessment

Advanced risk scoring algorithms that analyze multiple data points to provide accurate risk assessments.

  • Multi-factor risk scoring
  • Jurisdiction analysis
  • Network mapping
  • Behavioral analytics

Automated Reporting

Generate comprehensive compliance reports with detailed findings and recommendations.

  • PDF report generation
  • Multilingual support
  • Audit trail
  • Regulatory compliance

Real-time Monitoring

Continuous monitoring of entities and transactions with instant alerts for suspicious activities.

  • 24/7 monitoring
  • Instant alerts
  • Transaction analysis
  • Pattern recognition

We Screen Across

Comprehensive coverage of global databases and sources

Sanctions Lists

UN Security Council
OFAC SDN
EU Consolidated
UK HMT
UAE Local Lists

PEP Databases

Global PEP Lists
Government Officials
State-Owned Entities
International Organizations
Family & Associates

Adverse Media

Global News Sources
Financial Crime Reports
Regulatory Actions
Court Records
Enforcement Actions

Crypto Intelligence

Blockchain Analysis
Wallet Clustering
Exchange Monitoring
DeFi Protocols
Mixing Services

Choose Your Plan

Flexible pricing options for businesses of all sizes

Starter

AED 299 /month
100 screenings/month
Basic reporting
Email support
API access
Get Started

Enterprise

Custom
Unlimited screenings
Custom reporting
Dedicated support
White-label solution
On-premise deployment
Contact Sales

Trusted by Industry Leaders

See what our clients say about our AML platform

"RTS AML Platform has revolutionized our compliance processes. The AI-powered screening is incredibly accurate and saves us hours of manual work."

Sarah Al-Mansouri

Compliance Director, UAE Bank

"The real-time monitoring and instant alerts have helped us identify suspicious activities that we would have missed otherwise. Highly recommended."

Ahmed Hassan

Risk Manager, Fintech Company

"The comprehensive reporting and audit trail features make regulatory compliance much easier. The platform is intuitive and powerful."

Maria Rodriguez

Chief Compliance Officer, Investment Firm

Ready to Transform Your Compliance?

Join hundreds of financial institutions using our AI-powered AML platform