Sphere AML
The supreme reporting, alert-generating and transaction-monitoring system — a comprehensive solution for managing anti-money laundering compliance end to end.
Detect and mitigate financial-crime risk — without slowing the business.
Sphere AML leverages a Risk-Based Approach to prioritize high-risk activity, generates real-time alerts on suspicious transactions, and turns investigation outcomes into Suspicious Activity Reports and regulatory filings — all from one console, with robust data-loading tools that keep your analysis accurate and current.
Everything compliance needs, in one system.
Customizable RBA matrix
A fully configurable Risk-Based Approach matrix lets you tailor risk assessment to your institution’s profile and regulatory environment.
Standard, Customer & Enhanced Due Diligence
Structured CDD and EDD workflows ensure the right level of scrutiny is applied to every customer, every time.
Automated workflows
Streamline monitoring and reporting with automation that routes work to the right analyst and removes manual hand-offs.
Alert rule scenarios
A library of configurable alert scenarios maps directly to your compliance goals and regulatory obligations.
Full regulatory compliance
Aligned with relevant regulatory frameworks to protect institutions from financial crime and audit exposure.
Connected to name screening
A fully controllable backend integrates directly with the Sphere name-screening system for a single source of truth.
Ready to strengthen your compliance posture?
Tell us about your institution and we'll arrange a tailored walkthrough.