Eliminate spreadsheets, batch uploads, and siloed systems with one integrated fraud and AML solution. Streamline and automate every stage of AML compliance through a centralized, audit-ready workflow.
From pre-KYC user screening and AML checks to transaction monitoring, alert investigations, and regulatory reporting, manage every step in one unified solution powered by real-time data and tailored to your SLAs.
Harness digital footprint analysis and fraud intelligence to pre-screen users, minimize onboarding costs, and proactively block known fraudsters before they reach AML compliance checks.
Customize AML search profiles for customer and payment screening by pairing relevant data sources with flexible fuzzy logic settings for every list or source type — all through a no-code setup.
Detect true risk by configuring rules and alert logic across any scenario, leveraging behavioral, transactional, fraud, and AML-specific signals for greater accuracy.
Get full access to your signals and tools, including fraud insights, without the complexity of stitching together multiple solutions.
Upgrade to Automated, Real-Time & Audit-Ready AML Compliance
Atlas’s advanced customer screening, analytics, and risk management system lets you fine-tune relevance thresholds and significantly reduce false positives.