AML Accelerate: Regulatory Compliance software
Your Smart AML/CTF Risk Assessment Solution
AML Accelerate is a cloud-based platform for assessing money laundering, terrorism financing, and proliferation financing risks. It guides small and medium-sized businesses through a six-step ML/TF risk assessment, AML program development, and CDD documentation, tailored to 75+ countries and 30+ industry sectors.
Product
AML Accelerate
Use cases
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What AML Accelerate does
The platform evaluates environmental, customer, business, channel, product/service, and country risk categories across 250+ tailored product and service profiles. It generates PDF risk assessment reports, maintains country-specific AML/CTF program templates and CDD standards, tracks actions and issues via a compliance calendar, and provides ongoing regulatory change notifications. Fully cloud-hosted with full audit trail and breach/incident reporting, it serves regulated businesses across financial services, gaming, gatekeeper professions, and high-value goods sectors.
What it does
AML Accelerate core capabilities
ML/TF Risk Assessment
Six-step guided risk assessment across six risk categories
AML/CTF Program Builder
Country-specific AML program and policy templates
CDD Standards
Customer due diligence documentation tailored per country
Compliance Calendar
Tracks actions, issues, events, and regulatory alerts
Audit Trail
Full audit trail across the AML risk management process
Breach and Incident Reporting
Supports day-to-day operational compliance reporting
Technical specifications
- Cloud-based platform
- 75+ countries supported
- 30+ industry sectors
- 250+ product/service risk profiles
- PDF report output
- Full audit trail
- Regulatory change notifications
Who it is for
Who AML Accelerate is built for
Team size
- 11-50
- 51-200
Case studies
No case studies yet
AML Accelerate doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
AML Accelerate security at a glance
Security certifications
Named enterprise customers
Pricing details
AML Accelerate pricing
Entry point pricing with free trial available
Product videos & screenshots
See AML Accelerate in action
Product interface
AML Accelerate Interface
Comparisons
Popular AML Accelerate comparisons
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Transparency
AML Accelerate sources
Pages used to generate and verify this profile.
FAQs
Frequently asked questions about AML Accelerate
AML Accelerate is a cloud-based platform that helps businesses assess money laundering, terrorism financing, and proliferation financing risks through a six-step guided process. It also produces country-specific AML/CTF programs, CDD standards, and PDF risk assessment reports, with ongoing regulatory change alerts and action tracking.
The platform is tailored to over 30 industry sectors including financial services, gaming, gatekeeper professions, and high-value goods dealers. It is aligned to AML/CTF laws of 75+ countries with more in development, serving regulated businesses across 200+ countries worldwide.
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