Regulatory standards
Global Regulatory & AML Compliance
Rule sets built for EU AMLD6, UK FCA, MiCA, goAML and regional regulators, so you are ready when the examiner arrives. Use them through the API or in the analyst dashboard.
Regulatory coverage
Compliance coverage on one platform
Rule sets and report formats for each regulator you answer to. Use them through the API or in the analyst dashboard.
NL
NL: Wwft
De Nederlandsche Bank & FIU-NL
Dutch anti-money laundering and counter-terrorist financing act, with DNB rules and FIU-Nederland filings.
Rules and formats included
DE
DE: GwG
BaFin & FIU Deutschland
German Money Laundering Act, BaFin supervisory circulars and filings to FIU Deutschland.
Rules and formats included
UK
UK: MLR & FCA
FCA & UKFIU (NCA)
Money Laundering Regulations 2017, FCA handbook guidance, JMLSG typologies and SAR reporting to the UKFIU.
Rules and formats included
EU
EU: AMLR / AMLD6 & MiCA
AMLA & EBA Single Rulebook
The EU single rulebook (Regulation 2024/1624), the 6th Directive, AMLA supervision and the crypto-asset rules in MiCA.
Rules and formats included
TR
TR: MASAK 5549
Mali Suçları Araştırma Kurulu
Turkish Law No. 5549 on laundering the proceeds of crime, MASAK communiqués and XML e-filing.
Rules and formats included
Global
Global: UNODC goAML & FATF
FATF & UNODC goAML
The FATF 40 Recommendations and goAML XML, the reporting format used by more than 60 financial intelligence units.
Rules and formats included
Built for Supervisory Examination
Every part of the platform is designed to stand up to a regulator's questions.
Native EU AMLR / AMLD6 Compliance
Thresholds, typology models and risk ratings are set up against EU anti-money laundering rules from day one.
Standardized goAML & MASAK Formats
Reports come out in the XML formats that European and regional financial intelligence units accept.
Audit-Ready Immutable Logging
Every rule change, dismissed alert and analyst sign-off is logged so it cannot be altered, ready for audits and examinations.
Cross-Jurisdictional Coverage
Rule sets for the EU, the UK (FCA), FATF recommendations and regional authorities, used side by side.