Your gateway to effective AML compliance
AML Gateway combines hands-on compliance consulting, ongoing AML monitoring and the AML WatchDog software to help financial institutions detect, investigate and document suspicious activity.
How we help
From building a program to running it day to day, we cover the parts of anti-money-laundering compliance that matter most.
AML Consulting
Program assessments, risk assessments, policies and procedures, training and exam remediation.
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AML Monitoring
Ongoing review of transaction and customer activity with documented alert decisions and escalation.
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AML WatchDog
Software for rule-based monitoring, alert queues, case management, audit trails and reporting.
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Built for examiner-ready programs
Regulators expect AML programs to be risk-based, documented and consistently followed. We help you show exactly that — with clear policies, sensible monitoring rules and investigation records that tell the whole story.
- Risk assessments that reflect your real products, customers and geographies
- Monitoring rules tuned to catch what matters and cut the noise
- Alert and case records that stand up to audits and examinations
- Training so your team understands the why, not just the how
Who we serve
- Community banks and credit unions
- Money service businesses and payment companies
- Fintechs launching regulated products
- Broker-dealers and investment firms
Support when you need it
Our support program keeps your team and your AML WatchDog installation running smoothly.
Ready to strengthen your AML program?
Tell us about your institution and we'll suggest a sensible next step.