Complete Financial Crime Prevention in One Unified Platform
Integrate AML, KYC, Sanctions, and TBML Detection with AI-Powered Intelligence
Financial crime evolves faster than traditional compliance can adapt. Our comprehensive platform combines every compliance capability you need - from customer onboarding to transaction monitoring to trade surveillance - powered by AI that learns and improves continuously.
Advanced AML Transaction Monitoring
AI-powered behavioral analytics that detect suspicious activities with unprecedented accuracy
Behavioral Analytics Engine
Unusual Transaction Patterns
AI identifies deviations from normal customer behavior, including frequency, amounts, and timing anomalies that may indicate suspicious activity.
Velocity Changes
Monitor sudden increases in transaction velocity or volume that could indicate money laundering or other illicit activities.
Geographic Anomalies
Detect transactions to/from high-risk jurisdictions or unusual geographic patterns that don't align with customer profiles.
Peer Group Deviations
Compare customer behavior against similar peer groups to identify outliers and potential suspicious activities.
Relationship Network Risks
Analyze complex relationship networks to identify hidden connections and potential money laundering schemes.
Scenario-Based Monitoring
Structuring/Smurfing
Detect patterns of transactions just below reporting thresholds designed to avoid regulatory scrutiny.
Rapid Movement of Funds
Identify funds that move quickly through multiple accounts to obscure their origin or destination.
Dormant Account Activity
Monitor previously inactive accounts that suddenly show high-value or frequent transaction activity.
High-Risk Geography
Flag transactions involving countries or regions with high money laundering or terrorism financing risks.
Round-Amount Transactions
Detect patterns of round-number transactions that may indicate artificial or suspicious activity.
KYC/CDD Automation Excellence
Streamline customer onboarding and due diligence with intelligent automation
Digital Onboarding Excellence
OCR Document Extraction
Advanced OCR technology extracts data from identity documents with 99%+ accuracy, supporting 200+ document types across 50+ countries.
Biometric Verification
Facial recognition and liveness detection ensure document authenticity and prevent identity fraud with advanced anti-spoofing technology.
Government Database Checks
Real-time verification against government databases, credit bureaus, and official registries to confirm identity and address information.
Automated Risk Scoring
AI-powered risk assessment considers multiple factors to assign accurate risk scores and determine appropriate due diligence levels.
Enhanced Due Diligence (EDD)
Automated EDD processes for high-risk customers including PEP screening, adverse media checks, and source of wealth verification.
Perpetual KYC Monitoring
Continuous Monitoring
Real-time monitoring for changes in customer circumstances, PEP status, sanctions listings, and adverse media coverage.
Triggered Reviews
Automatic review initiation based on predefined triggers such as transaction patterns, risk score changes, or external events.
Risk-Based Cycles
Intelligent scheduling of periodic reviews based on customer risk levels, optimizing resources while maintaining compliance.
Self-Service Updates
Secure customer portal for updating information with automated verification and approval workflows.
Proven Success Metrics
Real results from global implementations across leading financial institutions
Global Implementation
Operational Efficiency
Compliance Excellence
"ACE's comprehensive platform transformed our entire compliance operation. The 70% reduction in false positives alone saved us millions in operational costs."Chief Compliance Officer, Leading European Bank
Global Platform Metrics
Unified Platform Architecture
All compliance functions integrated into one intelligent, scalable platform
AI Intelligence Layer
Core Compliance Modules
Data & Integration Layer
Infrastructure Layer
Integration Benefits
Unified Data Model
Single source of truth for all customer and transaction data across all compliance functions
Real-Time Processing
Instant screening and monitoring across all modules with sub-second response times
Holistic Risk View
Complete customer risk profile combining all compliance data points and analytics
Reduced False Positives
Cross-module intelligence sharing dramatically improves accuracy and reduces noise
Transform Your Compliance Operations
Join Global NY Bank and other leading institutions who have revolutionized their financial crime prevention with our unified platform.