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What is AML Accelerate?
AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors.
Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly… until now. AML Accelerate reduces the time and resources spent on AML compliance, and helps you monitor regulatory changes across the following jurisdictions:
- Australia
- New Zealand
- United Kingdom
- United States
- Canada
- Hong Kong
- Singapore
- Barbados
- Brunei
- Ireland
- European Union
More jurisdictions are coming soon, including:
- Cayman Islands
- France
- Germany
- Italy
- UAE
Contact us to see how AML Accelerate can streamline your compliance.
AML ACCELERATE
How our solution assists with AML risk management
AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money.
Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti-money laundering compliance regulations are being met and your AML risk being managed.
By answering some simple questions about your organisation, our step by step process provides you with the following risk management outputs:


AML ACCELERATE
Key features to help you manage AML Risk
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The risk assessment is tailored to over 30 different industry sectors
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AML program template based on country-specific AML laws
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Full audit trail across the entire AML risk management process
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Breach and incident reporting supports day-to-day operations
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Action and issue tracking helps manage improvements
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Ongoing notifications of AML regulatory changes
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Enterprise risk analytics across your organisation
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Fully hosted in a secure cloud and supported by AML risk experts
AML ACCELERATE
Why choose our product for AML compliance?
Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply.
DOWNLOAD SOLUTION OVERVIEW
AML ACCELERATE
Pricing
If you would like to arrange a demo or understand more about this anti-money laundering risk management platform please contact us to discuss your requirements.