AMLOCK is a long-established Indian AML product covering transaction monitoring, watchlist screening, customer risk categorisation and regulatory reporting, deployed across banks, NBFCs and cooperative institutions in India and neighbouring markets.
It generates FIU-IND compliant reports, supports risk-based customer classification with periodic re-categorisation, and includes an alert investigation workspace with maker-checker approval. Because it is often installed on-premise, it suits institutions whose policy or regulator expects customer data to remain inside their own infrastructure.
Best suited to: Indian banks, cooperative banks and NBFCs wanting a locally supported AML system with on-premise deployment.
This vendor does not publish pricing. Request a custom quote and we will get the current rates for your team size.
API-first screening and monitoring built on a proprietary real-time risk database.
Indian AML and KYC platform aligned to FIU-IND reporting and SEBI, RBI and IRDAI rules.
Modern AML platform emphasising explainable AI and rapid rule configuration.
Real-time financial crime prevention combining AML monitoring with fraud detection.
