Anti-Money Laundering

INFOPRO’s AML platform boasts 60+ detection rules which have been deployed in a multitude of client sites globally.

Combat Financial Crime with Intelligent AML

Manage AML Risks Throughout Entire Business Process

Comprehensive suite of AML platforms covering end-to-end process from risk detection to recovery process.

Anti-Money Laundering

Compliance by design

Flexible and easy customization to accommodate users’ needs and the rapidly changing money laundering laws and guidelines.

Automated risk assesssments

Continuous, real-time monitoring for risk-based AML and KYC regulatory compliance, including behavioural patterns.

An end-to-end AML platform

An end-to-end AML solution

AI-powered for intelligent AML processing

False positive analysis

False positive analysis

Customer profiling

Customer profiling

Strengthen your risk mitigation and compliance processes with comprehensive risk solutions.

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