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AI-Powered AML Risk Screening On Demand

Smarter Compliance. AI and NLP, Fuzzy Matching, and Custom Risk Profiles.

Instantly Surface Sanctions, PEPs, and Adverse Media Risks

iComply’s AI-powered AML risk screening platform uses advanced Natural Language Processing (NLP), machine learning, and Levenshtein distance matching to scan billions of structured and unstructured data points in real time.

Whether you’re onboarding a new client or monitoring ongoing relationships, iComply helps you instantly surface true risks—while minimizing false positives and manual review bottlenecks.

Catch hidden threats. Lower operational costs. Strengthen compliance confidence.

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How iComply’s Risk Screening Works

Screen Smarter, Act Faster

iComply automates sanctions, PEP, and adverse media screening across global data sources. Our AI engines leverage fuzzy logic, semantic segmentation, and phonetic analysis to identify risks traditional systems miss.

  • 3000+ Sanctions Lists and Watchlists updated daily

  • 1.5M+ Adverse Media Sources classified by risk type

  • Global PEP Coverage (Class 1–4) with dynamic updates

  • Levenshtein Distance Algorithms to detect typos, aliases, and translations

  • Dynamic Risk Profiles that consolidate results across data sets

  • Continuous Monitoring to stay compliant 24/7

AML Risk Screening Procedures

Global AML Risk Screening Coverage

iComply’s AML risk screening platform helps you meet or exceed the requirements of:

  • FATF 40 Recommendations

  • 6AMLD (EU Anti-Money Laundering Directive)

  • FINTRAC (Canada) and FINCEN (USA) AML Guidelines

  • AUSTRAC (Australia) Compliance Standards

  • FCA (UK) and MAS (Singapore) Regulations

See Global Coverage

We were able to expand our operations globally within the first week of going live.

Uzi Rosha

Chief Compliance Officer, Argentum Creek Partners

Ready to Upgrade Your AML Risk Screening Software?

Automate, streamline, and scale your AML compliance operations with iComply.

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Why Choose iComply?

1. Catch Risks Others Miss

Legacy screening platforms often miss politically exposed persons, aliases, and sanctioned individuals due to rigid matching criteria. iComply’s fuzzy logic and NLP-driven analysis closes these gaps—catching real risks with precision.

2. Boost Compliance Efficiency

Save time, lower costs, and improve decision-making by eliminating irrelevant noise. Your analysts can spend time on true risk cases instead of wasting hours sifting through false positives.

3. Stay Agile with Dynamic Screening

With continuous monitoring, smart refresh schedules, and dynamic risk profiles, you can adapt instantly to changing threats, new sanctions, and regulatory updates.

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    Secure and Scalable Architecture

    iComply’s architecture supports financial service providers of any size, from emerging fintechs and crypto to multi-national banks and payment processors.

    Scale effortlessly - whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.

    Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.

    Built with iComply's proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.

    Data Privacy & Security

    Built for Forward-Thinking Compliance Teams

    iComply’s AI-powered AML risk screening solutions are engineered to scale with your ambitions. Whether you’re a fintech innovator, virtual asset service provider, global bank, or payment platform – gain continuous access to:

    • Over 3,000+ daily updated sanctions and watchlists

    • 1.5 million+ structured and unstructured adverse media sources

    • Millions of global PEPs classified across Classes 1–4

    • Advanced NLP, fuzzy matching, semantic segmentation, and Levenshtein distance algorithms — updated and maintained in real time.

    Protect your business from sanctions violations, political exposure, fraud, and reputational risks—without compromising speed, security, or customer experience.

    Don’t take our word for it, start your 14-day, risk-free trial of iComply today!

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    Solutions Tailored to Your Industry

    iComply’s flexible AML risk screening solutions easily adapt to the regulatory requirements and unique AML risk controls of:

    • Money Services Businesses (MSBs & MTLs)

    • Legal & Accounting Firms

    • Commercial Banking & Insurance FIs

    • Financial Services Providers (FSPs)

    • Fintech, Wealthtech, & Proptech
    • Virtual Asset Service Providers (VASPs)

    View Industries

    Check out our blog for recent updates and AML risk screening insights

    A Quick Start Guide to Adverse Media Screening

    Read More

    From Setup to Success: A Quick Start Guide to Integrating the iComply Platform

    Read More

    A Quick-Start Guide to AML Compliance

    Read More

    The Lifecycle of Dirty Money: How AML Checks Turn the Tide

    Read More

    Four AML Myths Commonly Found in US Companies

    Read More
    Vaidyanathan Chandrashekhar

    Vaidyanathan Chandrashekhar

    Advisors

    “Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
    Thomas Linder

    Thomas Linder

    Advisors

    Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
    Thomas Hardjono

    Thomas Hardjono

    Advisors

    Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
    Rodney Dobson

    Rodney Dobson

    Advisors

    Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
    Praveen Mandal

    Praveen Mandal

    Advisors

    Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
    Paul Childerhose

    Paul Childerhose

    Advisors

    Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
    John Engle

    John Engle

    Advisors

    John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
    Jeff Bandman

    Jeff Bandman

    Advisors

    Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
    Greg Pearlman

    Greg Pearlman

    Advisors

    Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
    Deven Sharma

    Deven Sharma

    Advisors

    Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.