Skip to main content
All Solutions

Anti-Money Laundering Systems

Advanced transaction monitoring, fraud detection, and regulatory compliance infrastructure built for national-scale financial oversight.

AftPak's AML platforms give financial regulators and enterprise compliance teams the visibility to detect illicit financial flows before they scale. Built on graph-based entity resolution and behavioral analytics, our systems flag anomalous patterns across millions of daily transactions while keeping false positives low enough for analyst teams to act on.

DeploymentOn-PremiseGovCloudAir-Gapped

Core capabilities

  • Real-time transaction screening against sanctions & PEP lists
  • Graph-based network analysis for entity and beneficial-ownership mapping
  • Behavioral anomaly detection with configurable risk models
  • Automated Suspicious Activity Report (SAR) generation
  • Full audit trail for regulatory examinations

AML Systems in production

Case Study · National Financial Intelligence Unit

Replacing Rule-Based Alerts with Graph-Based Entity Resolution

A national FIU was drowning in false-positive alerts from threshold-based transaction monitoring. We rebuilt detection around entity-level graphs, cutting investigator workload while catching layering patterns the old system missed entirely.

From our engineering team

Insight · 6 min read

Why Transaction Monitoring Alone Isn't Enough for Modern AML

Rule-based transaction monitoring catches yesterday's laundering patterns. Here's why graph-based entity resolution has become a regulatory expectation, not a differentiator.

Scope your AML Systems engagement

Define your requirements, deployment environment, and security constraints — our engineering team responds with a tailored proposal.

Start Requirement IntakeTalk to our team