---
description: Review of Azentio AMLOCK Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Azentio AMLOCK | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Azentio AMLOCK](/software/536335/Azentio-AMLOCK)

# Azentio AMLOCK

Canonical: https://www.softwareadvice.ie/software/536335/Azentio-AMLOCK

> Azentio AMLOCK is an AI-powered platform for managing financial crime and compliance. It is designed to help banks and financial institutions prevent money laundering and other financial crimes. The platform is suitable for organizations operating in multiple jurisdictions, offering comprehensive risk management capabilities.

Azentio AMLOCK features real-time transaction monitoring to analyze financial activities and flag suspicious behavior. Its AI-powered analytics detect hidden anti-money laundering risks by examining historical data and customer patterns. The platform includes Know Your Customer (KYC) and customer onboarding capabilities for compliance verification. It also provides sanctions screening, evaluating individuals and entities against major international lists such as OFAC, EU, and UN. Fraud detection is supported by monitoring all banking channels using business rules and analytics. Additional tools include trade-based anti-money laundering features that screen parties, vessels, and ports in international trade, as well as automated regulatory reporting for global compliance standards. An investigation management system with automated workflows and collaboration tools is also included.

The platform unifies diverse data streams and uses advanced analytics to transform raw information into actionable insights. It offers a comprehensive view of compliance data, helping institutions uncover hidden patterns and emerging threats. The system supports customization to meet local regulatory requirements while maintaining global compliance standards.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Azentio Software

## Commercial Context

- **Starting Price**: US$52,000.00
- **Pricing model**: Usage Based
- **Pricing Details**: Azentio AMLOCK offers a flexible, modular architecture designed for multiple financial segments, with pricing aligned to the selected modules, customer scale, and transaction volumes—ensuring a tailored and cost-effective solution.
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: Arabic, English, French, Hindi, Indonesian, Malay, Vietnamese
- **Available Countries**: Bahrain, Bhutan, Cambodia, Côte d’Ivoire, Djibouti, Eritrea, Ethiopia, Ghana, Hong Kong SAR China, India, Indonesia, Iraq, Jordan, Kenya, Kuwait, Lebanon, Malaysia, Maldives, Mali, Morocco and 18 more

## Features

- API
- Activity Dashboard
- Alerts/Escalation
- Alerts/Notifications
- Audit Trail
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Customer Database
- Customisable Branding
- Data Capture and Transfer
- Data Import/Export
- Data Verification
- Fraud Detection
- Generative AI

## Integrations (2 total)

- Core Banking
- Lending Core

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/536335/Azentio-AMLOCK)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/536335-Azentio-AMLOCK/> |
| en-AU | <https://www.softwareadvice.com.au/software/536335/Azentio-AMLOCK> |
| en-GB | <https://www.softwareadvice.co.uk/software/536335/Azentio-AMLOCK> |
| en-IE | <https://www.softwareadvice.ie/software/536335/Azentio-AMLOCK> |
| en-NZ | <https://www.softwareadvice.co.nz/software/536335/Azentio-AMLOCK> |

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