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Description

Effortless Compliance. No Hassle. AML Factory is a comprehensive AI-driven AML platform that transforms AML/CTF compliance from an obstacle into a strategic advantage. Tailored for FinTechs, banks, and other regulated entities, our solution consolidates your entire compliance process into a single, user-friendly interface. Why Opt for AML Factory? • Intelligent Risk Assessment: Receive real-time, personalized risk evaluations designed to meet your unique needs. • KYC/KYB Automation: Enjoy swift global identity verification, identification of ultimate beneficial owners, and screening for PEPs and sanctions. • Ready for Audits: Benefit from centralized case management enabling effortless, regulator-compliant reporting with just one click. • Ongoing Monitoring: Stay informed with continuous screening and immediate notifications regarding any changes to customer profiles. • Collaborative Environment: Our integrated platform fosters teamwork across compliance, sales, and legal departments. Expand your operations without the need for a larger compliance team. AML Factory guarantees that you remain compliant with AMLD5/6 regulations while providing a seamless user experience, ultimately propelling your business forward.

Description

Auditry stands out as a unique developer-centric compliance solution designed specifically to meet regulatory standards. Transform every artificial intelligence workflow into a reliable audit trail effortlessly. 👉 Integrate a single SDK to automatically record details of models, datasets, API interactions, and decision-making processes. 👉 Generate evidence packages that meet regulatory requirements with just one click. 👉 Achieve compliance seamlessly, requiring no additional effort from your developers and alleviating stress for your compliance team. This way, everyone can focus on their core tasks without the burden of compliance worries.

API Access

Has API

API Access

Has API

Screenshots View All

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Screenshots View All

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Integrations

No details available.

Integrations

No details available.

Pricing Details

5000€/year
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

AML Factory

Founded

2019

Country

France

Website

www.aml-factory.com

Vendor Details

Company Name

Auditry

Founded

2025

Country

United Kingdom

Website

auditry.io

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

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Alternatives

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