Azentio Software has unveiled its next-generation AMLock anti-money laundering (AML) solution, integrating advanced artificial intelligence (AI) to bolster financial institutions’ defenses against financial crimes. The revamped platform introduces AI-powered analytics, including supervised alert classification, dynamic risk scoring, and link analysis, enabling proactive detection of suspicious activities. Enhanced screening capabilities, such as real-time transaction monitoring and improved name-matching algorithms, aim to reduce false positives and streamline investigations.
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The user interface has been redesigned for intuitive navigation, offering customizable dashboards and seamless integration with existing systems. This launch follows Azentio’s recognition as a Leader in the SPARK Matrix™: Anti-Money Laundering (AML) Solutions, 2025 by QKS Group, highlighting its commitment to delivering intelligent, reliable technology that helps institutions protect their customers and reputations. Additionally, Azentio’s AML Transaction Monitoring solution was acknowledged as a ‘Noteworthy Solution’ by Celent in its 2023 report, emphasizing the platform’s machine learning-enabled detection and regulatory reporting capabilities across various jurisdictions. With these advancements, Azentio reinforces its position as a trusted partner for AML transformation, offering scalable, AI-driven solutions tailored to the evolving needs of financial institutions.