AMLOCK. Integrated AML & KYC for an intelligence-led era.
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 & KYC
Customer onboarding and KYC management.
Screening
Sanctions, PEP, and watchlist screening.
Transaction Monitoring
Transaction monitoring and suspicious activity detection.
Risk Profiling
Risk-based customer profiling and assessment.
Case Management
Case management and investigation workflows.
Audit & Reporting
Automated audit trails and regulatory reporting support.
TBML Monitoring
Trade-Based Money Laundering (TBML) monitoring capabilities.
Core Integration
Integration with core banking and enterprise systems.
Built for modern compliance. Driven by technology.
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.
One platform. 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
Industry-Relevant Expertise
Azentio serves financial institutions across banking and financial services markets with solutions designed to address evolving compliance and operational requirements. Through TMC's local engagement and implementation capabilities, institutions benefit from a structured approach toward AML modernization and compliance transformation.
Partner with TMC
TMC works closely with institutions to support AML and compliance initiatives through Azentio's AMLOCK platform, 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.