AML Factory 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

AML Factory

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Pricing

Starting at €5,000.00 per year

About AML Factory

AML Factory is a regulatory operating system designed to streamline anti-money laundering (AML) and counter-terrorist financing (CTF).

AML Factory centralizes the entire compliance lifecycle into a single interface. It helps businesses in the fintech industry, banks and regulated entities stay compliant with local and international regulations. Its engine calculates risk levels in real-time based on specific risk appetite and regulatory requirements.

Teams can verify individuals and legal entities globally through automated workflows that fetch data, screen against PEP/Sanction lists, and identify UBOs. It generates comprehensive, regulator-ready reports for audits. The system supports continuous monitoring of the customer base and sends alerts when a risk profile changes.

AML Factory Screenshots

AML Factory Pricing and Plans

Starting price: €5,000.00 per year

Free Trial

Free Version

Compliance Starter

€5,000.00

usage based, per year

Plan includes:

Screening
Real-time Checks Against Global PEP
Smart Match Filtering
Audit-Ready Logs
Instant Alerts

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AML Factory 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 AML Factory
Activity Dashboard
Alerts/Escalation
Audit Trail
Background Screening
Case Management
Investigation Management
Monitoring
Real-Time Monitoring
Risk Scoring