Comprehensive Risk-Based AML Solution

Providing you with a risk-based AML solution with cutting-edge AI technology to prevent, detect and mitigate money-laundering and terrorist financing, all while helping you fulfill compliance requirements.

Make AML Compliance Simple

ZOLOZ Smart AML Solution is a comprehensive risk-based, financial-grade AML solution featuring a range of services for your compliance needs, including watchlist screening, ekyc, transaction monitoring and customer risk rating.

By combining our cutting-edge AI technology with our regulator-approved compliance models, we are able to support you throughout the whole cycle of anti-money laundering and help you stay ahead of the ever-changing world of financial crime.

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  • Sign up new users

    ZOLOZ Smart AML Key Functions

    ZOLOZ Smart AML provides standard and customized solutions via SaaS and on-premise deployment based on your needs.

  • Sign up new users

    AI-based Watchlist Screening

    Our watchlist screening capabilities enable us to return screening results within milliseconds and provide for you a configurable WISE engine and an AI-based alert reviewer.

  • Keep customers on new devices

    Biometric-based E-KYC

    Powered by AI, deep learning and advanced optical character recognition (OCR), users can verify their identities in seconds anytime, anywhere.

  • Account Recovery

    Graph-Based Transaction Monitoring

    The transaction monitoring module leverages advanced analytics to provide a holistic risk view through the use of configurable dashboards, comprehensive alert information, and standard models that identify money laundering patterns.

  • Customer Records

    Justifiable Customer Risk Rating

    Our customer risk rating module provides various services, i.e. visualized risk profile management, real-time dashboards, EDD management, and model testing and tuning.

The solution is being released on a country-by-country basis.

Why chooes ZOLOZ Smart AML?

Industry-Based Business Model

  • Quick start with ready-to-go model    
  • Targeted adjustments to industry specific model
  • Model covering latest forms of crime and capable of analyzing crime rings

    • Future-Proof Product Design

  • Justifiable control measures to regulatory authorities
  • Zero-coding needed for new compliance requirements
  • Receive AML support throughout the whole cycle of anti-money laundering – by deploying it only once

    • AI-Powered Technology

  • Higher accuracy compared with false positive rate 40% less than competing products
  • Smart case reviewer reduces labor costs by up to 80%
  • Social graphs improve data quality    

    • Be First to the Future

    Book your appointments with experts now to understand ZOLOZ SMART AML capability and determine if it’s right for you!

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