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Anti Money Laundering (AML)
World-class AML technology — AMLOCK™ 5.x — to empower financial institutions, fintechs, and regulators across Africa.
Powered by AMLOCK™, Zata integrates cutting-edge machine learning, real-time screening for KYC, CDD, and AML regulations.
AMLOCK Anti-Money Laundering (AML) solution empowers financial institutions to combat financial crimes with advanced, real-time, and offline transaction analysis. Designed to address the complexities of AML regulations, this solution leverages a robust, out-of-the-box rule library that ensures compliance across 40+ countries.
