At Lancorp Technologies, we help financial institutions, fintechs, and regulated businesses stay ahead of financial crime with comprehensive Anti-Money Laundering (AML) services. Our AML solutions combine regulatory expertise, advanced analytics, and automation to ensure full compliance with global and regional AML laws, including FATF, BSA/AML, FinCEN, EU AMLD, and RBI/SEBI guidelines.
From risk assessment and transaction monitoring to KYC remediation and system implementation, our AML experts enable proactive risk management and audit-readiness — all while minimizing compliance costs and operational burden.
Our AML Services
We provide end-to-end AML services that help you detect, report, and prevent financial crimes across your operations:
🔹 1. AML Compliance Program Development
Design and implement AML policies, procedures, and governance frameworks tailored to your business model.
Fully compliant. Regulator-ready.
🔹 2. Customer Due Diligence (CDD) & KYC Remediation
Streamline KYC workflows, update customer records, and perform risk-based due diligence.
Clean data. Low risk.
🔹 3. Transaction Monitoring Implementation
Deploy or optimize rule-based and AI-powered monitoring systems to detect suspicious activity.
Real-time alerts. High detection accuracy.
🔹 4. Suspicious Activity Reporting (SAR/STR)
Automate STR/SAR filing workflows and ensure timely, complete, and regulator-compliant reports.
Reduce penalties. Ensure transparency.
🔹 5. AML Risk Assessment & Gap Analysis
Evaluate existing AML controls, identify risks, and map against applicable legal and regulatory standards.
Know your gaps. Strengthen your defense.
🔹 6. Sanctions & Watchlist Screening
Implement and validate screening tools against global lists like OFAC, UN, EU, and local PEP/negative lists.
Zero tolerance for sanctioned exposure.
🔹 7. AML Technology & Platform Integration
Implement and integrate AML software such as Actimize, SAS, Oracle Mantas, FICO, or in-house platforms.
Seamless integration. End-to-end visibility.
🔹 8. AML Training & Awareness Programs
Customized training sessions for compliance officers, frontline staff, and risk teams.
Stay informed. Stay compliant.
🔹 9. Ongoing Support & Managed AML Services
Extend your compliance team with our managed AML support — alerts review, investigations, reporting, and tuning.
Scalable compliance. On-demand expertise.
Why Choose Lancorp Technologies for AML Services?
🔹 AML & Compliance Experts – Skilled professionals with deep regulatory and financial crime experience
🔹 Global Compliance Coverage – Expertise in BSA/AML, FATF, AMLD, RBI/SEBI, MAS, and more
🔹 Custom-Tailored Frameworks – AML programs suited for banks, NBFCs, crypto platforms, and fintechs
🔹 Technology-Enabled Approach – Use of AI, RPA, analytics, and industry-leading AML tools
🔹 End-to-End Support – From policy drafting and onboarding to transaction monitoring and STR filing
🔹 Audit & Regulator Ready – Help you face internal, external, and regulatory reviews with confidence
🔹 Cost-Effective Delivery – Flexible engagement models for startups, mid-tier firms, and large enterprises
AML Domains We Support
🔹 Customer Identification Program (CIP)
🔹 Know Your Customer (KYC & eKYC)
🔹 Enhanced Due Diligence (EDD)
🔹 Transaction Monitoring (Manual & Automated)
🔹 Alert Management & Case Investigations
🔹 STR/SAR Reporting & Filing
🔹 Watchlist & Sanctions Screening
🔹 Risk-Based AML Assessments
🔹 AML System Validation & Tuning
🔹 AML Governance, Training & Audit Support
Industries We Serve
Our AML solutions are tailored for regulated industries and high-risk verticals:
🔹 Banks (Retail, Corporate, Investment)
🔹 NBFCs & Cooperative Societies
🔹 FinTech & Payment Service Providers
🔹 Insurance Companies
🔹 Wealth & Asset Management Firms
🔹 Cryptocurrency & Digital Asset Exchanges
🔹 Money Transfer & Remittance Companies
🔹 Gaming, Gambling & Casino Platforms
🔹 Real Estate & High-Value Dealers
Our Delivery Process
🔹 AML Risk Assessment – Analyze institutional risk profile and compliance gaps
🔹 Program Design & Policy Drafting – Define or enhance AML frameworks and internal controls
🔹 Technology Enablement – Deploy AML tools or optimize existing systems
🔹 Monitoring & Reporting – Set up alerts, workflows, and regulatory reports
🔹 Training & Change Management – Equip teams with the knowledge to stay compliant
🔹 Continuous Improvement – Review and enhance controls based on audit findings or regulatory changes
Protect Your Business with Robust AML Controls
🔹 Reduce Regulatory Risk
🔹 Detect Suspicious Activity Early
🔹 Comply with Global AML Laws
🔹 Automate Investigations & Reporting
🔹 Build Customer & Regulator Trust