AML and Sanctions Screening Solutions for Compliance

Streamline AML screening and monitoring to enhance compliance.

Increasing regulatory scrutiny and recent enforcement actions underscore the need for robust AML compliance programs. ACA’s AML solution, trusted by leading financial services firms worldwide, provides comprehensive support to ensure your firm meets regulatory requirements and industry best practices. Our platform functions as a command center for:

Automated data screening: Efficiently screen and monitor data across multiple sanctions and watchlists with minimal manual effort.
Ongoing surveillance: Utilize technology for precise, continuous risk detection and management.
Detailed record-keeping: Maintain comprehensive records and effortlessly meet regulatory reporting requirements.
Full compliance support: Adhere to global AML standards, including OFAC, FinCEN, the USA PATRIOT Act, MLD5, FINRA, SEC, and BSA.

Ready to enhance your AML compliance program and streamline your processes with a single, integrated platform? Schedule your personalized demo today.

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Why choose ACA’s AML Solution?

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ongoing monitoring of sanctions and watchlists.

warning and fitness probity lists.

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adverse media sources.

ACA’s AML KYC/CIP solution helps you…

Enhance automated screening

Employ industry–leading financial crime risk data and detection technology to screen against global sanctions and watchlists, ensuring comprehensive risk assessment with minimal manual input.

Manage risks proactively

Quickly identify and address potential risks with automated alerts, improving response times and compliance management.

Combine technology and expertise

Integrate our technology platform with expert consulting and managed services, including certified AML specialists for a holistic compliance approach.