Comprehensive, Intelligent Detecting, Big Data-Driven Anti Money Laundering (AML) Solution

Make AML Compliance Simple

Helps you keep pace with the legislative and regulatory changes on AML.
Leverage the technology and best practice from a wallet with 800,000,000+ global customers.

Recognized Solution

For years, the ZOLOZ SMART AML platform has been dedicated to assisting clients in complying with the anti-money laundering regulatory requirements applicable to their businesses. The screening engine has undergone audits and certifications from multiple third-party institutions.

Certificated by PwC and SWIFT, and copies could be provided for you for regulation audit usage. Configurable and sand box simulation support from workflow to algorithm.

Currenrtly supports Mandarin, Traditional Chinese, Indonesian, Malay, English, Spanish, Russian, Thai, Urdu, Korean, Arabic, Germany, Vietnamese, Japanese.

Supports 14+ languages
and unstructured information screening. Lowers false positive matches by 40% compared to top vendors in the market.

Consecutive participation in SWIFT Sanctions Testing - Peer Assessment for 7 years, with risk coverage and accuracy rates at the industry-leading level.

20+ tools and 7 modules that are pluggable and continuously updated. 100+ risk appetite configuration, interactive tuning to help the model evolve quickly, and intelligent trial components.


ZOLOZ SMART AML provides standard and customized solutions via SaaS and on-premise deployment base on your needs.

How does ZOLOZ SMART AML assist you in AML compliance management?

ZOLOZ SMART AML provides you with necessary features to support key actions in AML compliance management that is in line with standard industry practice.

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Provide watchlist screening with multiple screening methods, including single scan, real-time scan, batch scan, etc.

Industry-leading screening accuracy. Fee for duplicate screening within 365 days is calculated only once.

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Transaction Monitoring

Flexible rules/model management capabilities, high-performance monitoring engine.

Fast support for transaction risk discovery and regulatory reporting.

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Customer Risk Rating

Assess customer risk through rating models, with self-configurable models and risk levels.

Supports real-time and on-going risk rating, and can generate due diligence tasks based on different risk preferences.

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Dedicated to Tackle your AML Challenges in

Increasing Costs
● Driven largely by manpower
● Costs increase rapidly as business growth
● High false positives

Customer Inconvenience
● Redundant onboarding process
● Delayed payments
● Poor user experience

Business Losses
● Cannot innovate banking services without effective & efficient compliance
● Revenue losses due to falsely declined transactions

Usage Scenarios and Recommended Services

Emerging Money Services

Industries that have been included in AML regulatory obligations in recent years, have strong demands for low-cost, light products that meet the baseline requirements.

Recommend Service: Sanction Screening SaaS Service

Small and Medium Financial Institutions

Increasing industry based risks and obligations trigger new requirements on efficiency improvement for traditional small and medium financial institutions.

Recommend Service: Sanctions Screening SaaS Service, RPA and Algorithm Improvements, E-filing reporting tools


Require customized risk detection and end-to-end solutions for specific scenarios, such as trade-based AML (TBML) and industry-specific services.

Recommend Service: Trade-based transaction monitoring, Free text sanctions screening

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