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Expertise You Can Trust

Why PrimeAML? Intelligent, Adaptive, Modular

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PrimeAML AI

Your AI Assistant Across the entire PrimeAML Platform

Turn complex compliance data into answers, insights and action. PrimeAML AI works across Client Management, Risk Evaluation, Transaction Monitoring, Screening, Identity Verification and Case Management, helping compliance teams investigate faster, understand risk more clearly and reduce manual work.

Connect through leading AI assistants such as ChatGPT, Microsoft 365 Copilot, Claude, Mistral Le Chat and others, while securely accessing authorised PrimeAML data and capabilities.

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Client Management

Complete client lifecycle management from onboarding with comprehensive KYC, relationship mapping, ownership structures, and document management built for compliance professionals.

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Client Risk Evaluation

Sophisticated risk scoring with multiple configurable models, relationship-aware evaluation, automated periodic re-assessments, and comprehensive PDF reports for effective client risk management.

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Transaction Monitoring

Real-time transaction monitoring with sub-second detection, AI-powered adaptive rules that reduce false positives, comprehensive case management, and complete audit trails for regulatory compliance.

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Identity Verification

Hosted identity checks via external providers with document and biometric review, officer final review workflows, apply-to-client profile, evidence management, and operational verification queues for onboarding and KYC.

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Screening Engine

Comprehensive screening solution including ad-hoc screenings, client screenings, ongoing continuous monitoring, crypto wallet screening, and automated result handling for efficient compliance workflows.

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SaaS or On-Premise

Available as either SaaS or on-premise deployment, accommodating your institution's specific needs and requirements while offering a trusted AML compliance solution to meet your operational and regulatory preferences.

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AML Compliance Solutions You Can Trust

Modular AML Compliance Platform for Modern Financial Security

PrimeAML delivers a suite of AML compliance solutions, empowering financial institutions with modular products that adapt dynamically to changing risk profiles and operational needs. Our platform includes Client Management, Risk Evaluation, Identity Verification, Transaction Monitoring, Screening Engine, Screening Gateway, and PrimeAML AI. Each compliance product works on its own or as part of the suite. PrimeAML AI connects authorised users to that suite from the AI assistants they already use.

Our solutions continuously adjust based on your institution's unique risk profile, learning from historical data, client behavior, and compliance officer feedback. This adaptability ensures precise alerts and assessments tailored to your organization's needs while minimizing false positives, which often drain resources and reduce operational efficiency. By focusing on truly suspicious activities and providing comprehensive client risk management, PrimeAML streamlines compliance processes, making it easier to meet regulatory standards and protect against financial crime across all aspects of AML compliance.

Build the AML compliance platform around your needs. PrimeAML combines modular capabilities, connected workflows and AI assistance across the full compliance lifecycle, helping teams work faster, reduce manual effort and respond to risk more effectively.

  • Quick Integration

    PrimeAML’s APIs make it easy to integrate with your existing systems, ensuring minimal disruption.

  • User-Friendly

    An intuitive design lets your compliance team navigate, monitor, and respond with ease and efficiency.

  • Customizable

    Configure monitoring rules to fit your institution’s needs without complex setup, enabling fast, tailored compliance.

Cutting-Edge Technology

PrimeAML harnesses cutting-edge and AI to deliver fast, accurate insights, ensuring your team has the tools to make decisions swiftly and confidently.

Clear and Insightful

PrimeAML’s solution provides straightforward, actionable insights, making it easy for your team to understand, monitor, and manage AML risks effectively.

Client-Focused Approach

We prioritize your needs, delivering customized monitoring solutions that align with your unique risk profile and client behaviors.

Scalable & Cost-Effective

A powerful SaaS solution that scales with your needs, providing robust features and compliance without the burden of high costs.

Experience PrimeAML Firsthand

Request Your Free Trial Account Today

Discover how PrimeAML’s advanced features can transform your compliance process. Sign up for a free trial account and explore our intuitive platform, AI-driven insights, and seamless integration capabilities. See firsthand how PrimeAML can elevate your compliance strategy with ease and efficiency.

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