Safeguard global trade with Azentio AML

Azentio’s AML solution ensures compliance and mitigates trade risk.
Request a demo
Read AML whitepaper

Combat trade-based money laundering

Azentio AMLOCK Trade-Based Anti-Money Laundering solution offers a robust platform to detect and prevent money laundering activities linked to international trade. By screening parties, vessels, ports, dual-use goods, and trade anomalies, it identifies suspicious patterns and facilitates comprehensive monitoring to ensure compliance and safeguard operations.

Detect and prevent illicit activities

Target trade-based money laundering through advanced detection of trade fraud, over- or under-invoicing, and false goods declarations.

Seamless integration

Integrate effortlessly with trade finance, ERP, AML, and KYC systems, enabling a unified approach to risk mitigation across trade and financial transactions.

Cross-border compliance assurance

Navigate complex global trade regulations by ensuring adherence to both local and international AML standards for smooth international operations.

Protect against sanctions violations

Automatically screen transactions against global sanctions lists to avoid legal issues and reputational damage.

Enhanced risk detection

Monitor and analyze trade transactions in real time to uncover suspicious activities and protect against illicit financial flows.

Sanctions check in seconds

Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
Free sanctions check

Trusted by industry-leaders

Related products

KYC & onboarding

A comprehensive, end-to-end solution for seamless customer onboarding, KYC screening, and compliance.

Learn more

Transaction monitoring

A solution that analyzes financial transactions in real-time to flag suspicious activity and ensure global compliance.

Learn more

Sanctions screening

A solution that supports real-time screening of prospects, customers, and transactions in multiple global formats.

Learn more

Fraud detection

A solution that monitors all banking channels, using business rules and analytics to identify suspicious transactions and irregular behaviors.

Learn more

Investigation

This system streamlines investigations with automated workflows, documentation, and collaboration tools for efficient resolution.

Learn more

Regulatory reporting

This solution automates and simplifies the generation and submission of regulatory reports, ensuring global compliance.

Learn more

Advanced analytics

This tool harnesses AI and machine learning to detect hidden AML risks and patterns. By analyzing historical data and customer behavior, it delivers predictive insights for proactive threat management.

Learn more

Work with us.
Your neighbours do.

quots
As our operations scaled, we knew our compliance processes needed to keep pace, not just in volume, but in precision and agility. Azentio helped us move from manual-intensive routines to a more intelligent, automated framework. It’s made a real difference in how we manage risk, stay audit-ready, and deliver with confidence.

Subhasish Maitra

Head of IT, Bajaj Finance Limited

quots
Partnering with Azentio has helped us elevate our compliance framework with greater agility and precision. AMLOCK has complemented our existing practices by enabling faster decision-making and scalable risk monitoring while staying aligned with regulatory expectations. It has been a collaborative and future-focused engagement.

Viral Turakhia

Senior Vice President & Head of Risk, Razorpay

Insights

Explore our insights.

Find out more about the latest Azentio news, innovations, and market trends shaping our industry.

Placeholder for insights posts

Connect with Azentio

Let's begin our journey together.

We’d love to hear from you and answer your questions.