Agile Compliance for AML
 
 
Does technology drive your business process
or
Does business process drive your technology?
 

 

 

About

1.jpg

Amberoon is an enterprise software company that helps banks reduce operational risk from money laundering using agile process and modern technology. 

Read more

Solutions

2.png

Amberoon Lucre is a Regulatory System of Insight (RSOI) that delivers an agile, risk-based compliance process designed for the anti-money laundering needs for banks and financial institutions.

Read more

Agile Compliance

3.png

Agile compliance uses modern AI Machine-learning technology and a forensic inquiry metaphor to identify risks related to the specific products, services, customers, entities, and locations unique to an institution.

Read more

Press Release

Carpe Datum Rx Blog

Get Email Updates