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Shield – Real Time AML Screening

$1/Month
  • Up to 10 real-time AML screenings/month
  • Automated global sanctions and PEP watchlist checks
  • Instant AML screening results
  • Dedicated support for compliance

Trusted by leading fintechs, banks, and remittance platforms.

“Trusted by fintechs, banks, and global enterprises.”

Tailored for Every Compliance Environment

Fintechs & Digital Banks

Onboard customers faster with instant AML checks that integrate directly into your KYC flow.

Money Service Businesses & Remittance Firms

Protect cross-border operations with continuous monitoring and real-time sanctions alerts.

Crypto & Virtual Asset Providers

Stay FATF-compliant with screening tools that keep up with wallet address blacklists and risk data.

Insurance & Payment Providers

Detect suspicious applicants early and maintain regulatory audit trails effortlessly.

Engineered for Speed, Scale, and Reliability

120

global data sources updated in real-time

250

ms average response time

60

fewer false positives with contextual AI analysis

99.9

uptime across all environments
Enterprise-Grade Security and Regulatory Compliance

Your data privacy and compliance integrity come first.

Encryption

AES-256 encryption in transit and at rest

Audits

Fine-grained access controls and audit logs

Data Residency

Hosted regionally to comply with data residency requirements (e.g. United Arab Emirates, Saudi Arabia, United States)

Monitor Your Gains

Fully aligned with FATF, AMLD6, CBB, and SAMA regulations

Complaint

GDPR-compliant data management practices

Security Standards

ISO 27001 and SOC-2 readiness

Easy to Integrate. Built for Developers.

AML workflow illustration

Compliance Made Affordable

Save 25%
  • Up to 10 AML screenings/month
  • Standard watchlist coverage
  • Email Support
$120/ month
  • Up to 5,000 screenings/month
  • API & workflow integration
  • All Databases Including Local List
  • Enhanced name-matching accuracy (AI-powered)
  • Priority support
$399/ month
  • Unlimited AML screenings*
  • API & workflow integration
  • Advanced risk scoring & reporting tools
  • Custom integrations Support
  • SLA-backed uptime & dedicated account manager
(Fair Usage Policy Applies)
$1400/ year
  • Up to 10,000 screenings/month
  • API & workflow integration
  • All Databases Including Local List
  • Enhanced name-matching accuracy (AI-powered)
  • Priority support
$4700/ year
  • Unlimited AML screenings
  • API & workflow integration
  • Advanced risk scoring & reporting tools
  • Custom integrations Support
  • SLA-backed uptime & dedicated account manager

Explore Tracefort Services

Shield

Real Time AML Screening

Pulse

Real-Time Transaction Monitoring

Identity

Advanced eKYC Verification

What is AML screening?

How often are the watchlists updated?

Does Shield support ongoing monitoring?

Yes, Shield can run continuous AML screening to alert you when a client’s risk status changes.

Can Shield integrate with my existing systems?

How does Shield reduce false positives?

Does Shield provide audit reports?

Why Choose Shield AML Screening?

Is there any reference for AML guidelines?

What are your terms and conditions and privacy policy?