The Banks & Credit Unions compliance problem
For banks and credit unions, the recurring challenge is getting a fast, reliable second opinion during manual review when a single-source screening tool misses correlated hits. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Banks & Credit Unions teams get
- Analyst-facing triage dashboard for escalated alerts
- Correlation across sanctions, PEP, adverse media, and court records
- Audit-ready case management and PDF export for examiners
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Banks & Credit Unions teams should know
- FinCEN's 2026 AML/CFT Program Rule Overhaul — FinCEN has proposed a fundamental, risk-based reform of AML/CFT program requirements for every BSA-covered financial institution.
- OFAC 10-Year Recordkeeping & Statute of Limitations — Sanctions violations can now be pursued for 10 years, and OFAC extended recordkeeping to match. Your screening evidence has to last a decade.
- Cartel FTO Designations & Fentanyl-Linked Sanctions — Major cartels are now designated terrorist organizations, raising material-support risk for anyone moving money along US–Mexico corridors.
- Beneficial Ownership After the Corporate Transparency Act Rollback — US companies no longer file BOI reports with FinCEN — so beneficial-ownership diligence falls back on you.
- EU AML Regulation 2027 & the New AMLA — The EU's single AML rulebook applies from July 2027 and AMLA, the new Frankfurt-based authority, is building toward direct supervision.
- UK 'Failure to Prevent Fraud' Offence & Companies House ID Checks — The Economic Crime and Corporate Transparency Act made large organisations liable for fraud they fail to prevent, and brought identity verification to Companies House.
Frequently asked questions
How does AMLX help banks and credit unions?
AMLX gives banks and credit unions a live, correlated view across sanctions, PEP, and adverse-media data, solving for getting a fast, reliable second opinion during manual review when a single-source screening tool misses correlated hits.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.