Solution introduction

Build enterprise-wide ML/TF risk assessments in 6 easy steps

Your Smart AML/CTF Risk Assessment Solution

AML Accelerate is a cloud-based risk assessment solution for evaluating money laundering, terrorism and proliferation financing risks. Designed by AML experts and tailored to over 30 financial and non-financial sectors and 75+ countries, our platform was built to help small and medium-sized businesses in over 200 countries comply with AML/CTF laws.

Simplify compliance with AML Accelerate
Every business must implement a methodology to identify and assess their businesses vulnerabilities to ML/TF risks and then develop an appropriate and proportionate control framework to mitigate and manage these risks, which is a challenge for many.

AML Accelerate guides businesses towards compliance by streamlining risk assessment, policy development, and action tracking. Our user-friendly platform helps businesses identify vulnerabilities and create effective control frameworks to mitigate risks.

 

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