Amlock™ is a globally trusted integrated web based Anti-Money Laundering and Financial Crime Detection and Management Suite that meets the comprehensive requirements of banks and financial institutions. It comprises a solution that provides an integrated view across data streams and includes analytical and investigative tools that transform routine data into meaningful, valuable, and actionable intelligence to detect potential money laundering activities. 
It is a purpose-built, end-to-end solution designed to stem the flow of illicit funds and meet the compliance requirements of increasing regulatory oversight. It enables users to have a consistent interface to address crucial needs across all areas of anti-money laundering (AML) compliance. It helps banks, insurance companies, security firms and other members of the financial community, easily identify suspicious activity at both the transaction and customer levels and then receive the resulting alerts for resolution and reporting.

Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant with KYC, Transaction Monitoring and Regulatory Reporting, assisting banks in detecting and managing money laundering transactions. The Online Screening against sanction lists during customer onboarding. It provides Configurable risk assessment model based on entity type. IT gives Alert risk scoring to prioritize alerts and Alerts Library with over 150+ scenarios and Rule Builder to create user defined alerts.