Secure AML provides an advanced Anti-Money Laundering (AML) compliance platform designed to help businesses, particularly in the financial and crypto sectors, meet regulatory requirements. The company's mission is to simplify AML compliance through technology, offering services such as real-time transaction monitoring, customer risk scoring, and screening against global sanctions, Politically Exposed Persons (PEPs), and adverse media lists. By leveraging AI, Secure AML aims to help its clients detect and prevent financial crimes efficiently and effectively.

Founded in

Pakistan