Manage AMLR competence across thousands of employees. Role intelligence, AI agents and voice validation replace the "everyone-takes-the-same-course" model.
Map every role to AMLR obligations automatically.
A living competency model across the workforce.
Real AML cases turned into decision simulations.
Validate reasoning through spoken interviews at scale.
Draft, version and align policies to changing law.
Timestamped, immutable trail for every action.
Real-time readiness by team, role and region.
Agentic workflows that chase, remind and remediate.
One live compliance number by entity, region and role — defensible in front of any regulator.
AMLR puts sanctions on named senior managers. Every action, override and decision is captured.
SSO, SCIM, integrations with your training, HRIS and case management — no rip-and-replace.
EU-hosted, ISO 27001 aligned, DORA-ready. Your data never trains third-party models.
A 30-minute session with our AMLR team. Bring your org chart and one policy. Leave with a concrete gap map.