Codexal AML — Anti-Money Laundering
A comprehensive AML platform to identify, assess, and mitigate risks: onboarding/KYC, customer risk scoring, transaction monitoring, Enhanced Due Diligence (EDD), cross-border compliance, visual dashboards, and audit-ready reporting.
Meet Regulatory Requirements
Stay compliant with local and global AML regulations with built-in controls and reporting.
Reduce False Positives
Efficient rules and risk models reduce noise so teams focus on real threats.
Avoid Fines & Penalties
Strengthen controls to protect your reputation and minimize regulatory exposure.
Mitigate Risks in Real-Time
Monitor transactions and behaviors continuously to prevent suspicious activity.
Key Features
Risk Identification & Assessment
Advanced analytics and profiling to surface vulnerabilities early and prioritize remediation.
Mitigation & Control Mechanisms
Automated workflows, real-time alerts, and case management to reduce exposure to financial crime.
Compliance & Reporting
Audit-ready reports, evidence trails, and dashboards aligned with regulatory frameworks.
Enhanced Due Diligence (EDD)
Deep onboarding and ongoing reviews for high-risk entities with configurable checklists.
Cross-Border Compliance
Support for multi-jurisdiction requirements to serve global operations consistently.
Data Visualization & Insights
Clear charts and KPIs to drive decisions and demonstrate program effectiveness.
Why choose Codexal for AML?
- Comprehensive: All AML pillars in one platform, from KYC to reporting.
- Cutting-edge: Continuously updated rules, models, and integrations.
- User-centric: Simple, intuitive UI for compliance and business teams.
Need help?
Technical Support: Troubleshooting and best-practice guidance.
Product Support: Feature walkthroughs and adoption help.
Resources: FAQ and knowledge base for quick answers.
Ready to see it live?
Talk to our team and explore how Codexal AML fits your compliance program.
- Phone: (+962) 06 582 4373
- Email: info@codexal.co
- Location: 6th Circle, Amman, Jordan