ArmorAML 2026: Benefits, Features & Pricing

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Overview

ArmorAML

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Pricing

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About ArmorAML

ArmorAML is a money laundering prevention software that detects, records, and alerts suspicious activities related to money laundering. It serves financial institutions, designated non-financial businesses, and other entities subject to anti-money laundering regulations. ArmorAML complies with LFPIORPI, GAFI, CNBV, and UIF regulatory requirements.

The software includes a client identification system that tracks client information such as transactional profiles, digital records, geolocation, and source of funds. ArmorAML uses a risk-based approach to identify exposure levels and apply risk identification and mitigation processes. It generates risk matrices for clients with traceability of risk levels. Its blacklist monitoring engine performs searches for effective risk prevention.

ArmorAML operates through alerts configured according to country-specific regulations to identify illicit operations. The system adapts to regulatory changes and allows users to create manual alerts for new analysis models. With extensive experience in compliance solutions, ArmorAML analyzes numerous transactions annually while maintaining a compliance approach to help organizations meet regulatory oblig...

ArmorAML Screenshots

ArmorAML Pricing and Plans

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ArmorAML Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of ArmorAML
Activity Dashboard
Alerts/Escalation
API
Authentication
Background Screening
Case Management
Compliance Tracking
Contact Database
Data Verification
Investigation Management
Monitoring
Real-Time Analytics
Real-Time Monitoring
Real-Time Notifications
Risk Analysis
Risk Scoring