Modules
ArmorAML® complies with the provisions of the LFPIORPI, CNBV, UIF, and international standards set by the FATF.
ArmorAML® is a reliable and robust solution built to empower compliance teams in financial institutions, positioning us as a trusted partner in the industry by meeting regulatory demands and aligning with FATF (Financial Action Task Force) standards.
Our Clients
Every client has different goals and challenges — that’s why we customize our solutions to address their specific needs and deliver meaningful results.
Why ArmorAML®?
ArmorAML® transforms compliance management.
It is a comprehensive platform designed to simplify, automate, and enhance Anti-Money Laundering (AML) operations. With specialized modules, automated reporting, and a risk-based approach, it empowers organizations to meet regulatory obligations, mitigate compliance risks, and respond efficiently to audits and supervisory reviews.
Choosing ArmorAML® means choosing operational efficiency, regulatory traceability, and control.
Regulation
We support full compliance with AML obligations according to current regulations in Mexico and international standards.
Centralization
Centralize all information related to Anti-Money Laundering in a single system.
Total Security
End-to-end encryption of information to safeguard all data.
Simple Processes
Easy integration that allows you to streamline compliance processes.
How Does Our System Work?
Main Modules
Risk-Based Approach
Allows for the generation of a Risk Assessment to which the entity is exposed, as well as assigning the risk level of clients through the configuration of a risk matrix.
Transaction Monitoring
Monitors clients’ transactional information, enabling the detection and generation of alerts based on parameters issued by the authority.
Blacklist Management
Manages the blacklists held by the entity; additionally, it allows for the unification of authority and third-party lists, providing a robust engine aligned with the regulatory framework.
Alert Configuration
Considers alerts required by regulation; however, if the entity’s policy requires additional alerts, these can be configured within the solution.
Regulatory Compliance
Reports to the authority are generated automatically and based on the defined layout, aligned with the standards of each regulation and normativity.
Case Management
Allows for the management of detected alerts, as well as displaying the necessary information to conduct client investigations; it also enables the collection of evidence and its digital storage.
E-Learning
Provides a training platform for the entity’s employees, allowing them to access training programs, take exams, and generate certificates.
Anonymous Reporting Box
Enables the reporting of suspicious behavior by the organization’s officials. This report becomes a case that must be investigated.
The Easiest Way to Connect With Our Solution
ArmorAML® integrates easily into your core banking system or internal tools to collect data and generate automatic alerts or reports based on that information.
Agile Information Integration With Your Organization’s Systems
Our APIs ensure that your clients’ KYC and AML processes are efficient and compliant with regulatory requirements.
Automated alert execution when onboarding a client.
Client risk assessment.
Match search in blacklist engines.
Validation of data integrity.
In addition to its API development, ArmorAML® facilitates the integration of information when real-time data transfer is not possible due to operational constraints, through two alternative data integration interfaces:
TXT/Excel Files
Our platform includes a manual upload module using structured data layouts.
Batch Tables
Our platform offers a background data upload service that connects to staging tables reviewed with the client to load t-1 information.
Does Your Organization Need a Reliable and Robust AML System?
