Azentio AMLOCK: AI-powered, next-gen financial crime and compliance
Financial institutions face increasing regulatory expectations, evolving financial crime risks, and growing pressure to demonstrate effective compliance. TMC, in partnership with Azentio, offers AMLOCK, an integrated Anti-Money Laundering and compliance solution for banks, financial institutions, and insurers.
Comprehensive AML & compliance capabilities
Onboarding and KYC
Customer onboarding and KYC management.
Sanction screening
Sanctions, PEP, and watchlist screening.
Transaction monitoring
Transaction monitoring and suspicious activity detection.
Customer risk profiling
Risk-based customer profiling and assessment.
Case management
Case management and investigation workflows.
Audit and reporting
Automated audit trails and regulatory reporting support.
Core integration
Integration with core banking and enterprise systems.
Modern AML compliance, powered by intelligent detection
From rules to intelligence. AMLOCK supports institutions transitioning from traditional rule-based compliance toward intelligence-led, risk-based AML frameworks, with dynamic risk assessments, real-time monitoring, workflow automation, and centralized investigation management.
Advanced analytics & ML. Machine learning-driven capabilities support anomaly detection, alert prioritization, and monitoring across customer and transaction channels, strengthening compliance processes while maintaining operational agility.
Intelligent AML technology for complete compliance control
- Centralized AML and compliance management
- Improved monitoring and investigation workflows
- Support for real-time and batch transaction screening
- Scalable architecture supporting institutional growth
- Enhanced visibility through audit-ready reporting and dashboards
- Configurable workflows aligned with evolving regulatory requirements
- API-enabled integration capabilities
Deep-domain expertise
Azentio builds financial crime and compliance technology for banks and financial institutions navigating complex regulatory environments. Through TMC’s local engagement and implementation capability, institutions can modernize AML operations across screening, monitoring, investigation, and reporting.
Partner with TMC
TMC works closely with financial institutions to support AML compliance initiatives through Azentio AMLOCK, helping organizations strengthen compliance operations, improve monitoring effectiveness, and support long-term regulatory readiness.
Strengthen compliance operations with AMLOCK
Talk to TMC about AML modernization and long-term regulatory readiness for your institution.