Make AML Compliance Simple
Helps you keep pace with the legislative and regulatory changes on AML. Leverage the technology and best practice from a wallet with 80,000,000+ global customers.
Regulatory checks in the United States, Mainland China, Hong Kong, Macau, Malaysia, Vietnam, and Europe for years. Awarded by PBOC and HKMA based on AML intelligence solution.
Certificated by PwC and SWIFT, and copies could be provided for you for regulation audit usage. Configurable and sand box simulation support from workflow to algorithm.
Supports 14+ languages and unstructured information screening. Lowers false positive matches by 40% compared to top vendors in the market.
Increases screening performance by 80% compared to common vendors in the market. Real-time screening of 10,000-level list only takes 10ms, million-level list takes 30ms.
20+ tools and 7 modules that are pluggable and continuously updated. 100+ risk appetite configuration, interactive tuning to help the model evolve quickly, and intelligent trial components.
ZOLOZ Smart AML Key Functions
ZOLOZ Smart AML provides standard and customized solutions via SaaS and on-premise deployment base on your needs.
ZOLOZ Smart AML Lifecycle Coverage
Fulfil various needs in the AML compliance management lifecycle, from risk identification, black list screening, analysis and assessment, to regulatory reporting.
Tackle your AML Challenges in
● Driven largely by manpower
● Costs increase rapidly as business growth
● High false positives
● Redundant onboarding process
● Delayed payments
● Poor user experience
● Cannot innovate banking services without effective & efficient compliance
● Revenue losses due to falsely declined transactions
Usage Scenarios and Recommended Services
Emerging Money Services
Industries that have been included in AML regulatory obligations in recent years, have strong demands for low-cost, light products that meet the baseline requirements.
Recommend Service: Sanction Screening SaaS Service
Small and Medium Financial Institutions
Increasing industry based risks and obligations trigger new requirements on efficiency improvement for traditional small and medium financial institutions.
Recommend Service: Sanctions Screening SaaS Service, RPA and Algorithm Improvements, E-filing reporting tools
Require customized risk detection and end-to-end solutions for specific scenarios, such as trade-based AML (TBML) and industry-specific services.
Recommend Service: Trade-based transaction monitoring, Free text sanctions screening