Built by industry experts with deep experience in compliance and AML
/ Transaction Monitoring
Stay ahead of risks with intelligent Transaction Monitoring
Detect, prevent, and resolve suspicious activities in real-time with azakaw’s AI-powered AML solution.
The challenge of Transaction Monitoring in a complex world
Financial crime is evolving, and traditional systems can't keep up.
High transaction volumes and cross-border activities demand smarter, faster monitoring.
False positives overwhelm teams, leading to inefficiencies and missed risks.
Manual process
azakaw’s streamlined,
AI-driven solution
Transforming compliance with intelligent automation
Detect risks in real time
Leverage AI to monitor transactions continuously and flag suspicious activities instantly.
Customisable rules engine
Set tailored thresholds and workflows to meet your organisation’s specific needs.
Integrated sanctions screening
Screen transactions and entities against over 1,400 global sanctions, Politically Exposed Persons (PEPs), and adverse media watchlists.
Dynamic risk scoring
Enhance risk scores dynamically by analysing behavioural patterns, ensuring accurate identification of subjective elements.
Generate audit reports in seconds
Generate comprehensive audit reports in seconds with just a few clicks, providing you with actionable insights to ensure transparency and streamline compliance processes.
Automatic data analysis for strategic decision-making
Seamlessly analyse vast datasets within azakaw’s interactive dashboard, transforming raw data into real-time, actionable insights enabling you to make accurate decisions faster.
UBO & Director data capture
Gain valuable insights by capturing and linking UBOs and director data across entities, providing deeper understanding of potential exposure to suspicious actors.
See azakaw in action
How our customers reduced compliance costs by 30% with azakaw
azakaw’s AI-powered monitoring tools allowed us to catch fraudulent transactions instantly while cutting false positives by half.
Compliance Officer
70
Reduction in false positives
%
/ Why choose azakaw
Ready to simplify transaction monitoring?
Take the stress out of AML compliance with azakaw’s intelligent platform. Schedule your demo or start your free trial now.
Compliance workflows customised to your business needs
Asset & Fund
Managers
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Fintech
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Crypto & Blockchain
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Banking
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Marketplace
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.
Drive business growth and operational efficiency with our fully customisable solution
Global coverage
Seamless integration with international sanctions lists
Regulatory readiness
Stay compliant with regulatory requirements from all major regulators including SEC, FCA standards.
99.5
Accuracy
%
Minimize false positives and focus on real risks
Easy integration
Plug-and-play with your existing systems, including CRMs
Compliance workflows customised to your business needs
Effortlessly streamline onboarding, mitigate risks, and ensure compliance across multiple jurisdictions with an intuitive compliance tool designed specifically for asset and fund management complexities.
Simplify regulatory adherence and reduce operational costs with an all-in-one compliance platform that helps fintech companies stay ahead of evolving regulations.
Address the distinct compliance needs of digital assets with AI-powered tools designed to simplify regulatory challenges and drive innovation in blockchain technology.
Deliver personalised compliance solutions that align with high-net-worth client expectations while seamlessly integrating risk management and regulatory adherence.
Foster trust and transparency by managing seller, buyer, and transaction compliance with a user-friendly tool tailored for modern marketplace environments.