Shield – Real Time AML Screening
Instantly automate AML screening with Shield—real-time sanctions, PEP, and adverse media checks powered by advanced AI. Achieve faster compliance, fewer false positives, and complete protection for your business.
Start with Shield Basic
- 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.
Why Financial Institutions Choose Shield?
Stay compliant and reduce false positives with an intelligent, scalable AML screening solution.
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AI-Powered Accuracy
Cut through false positives with contextual AI that understands names, jurisdictions, and linguistic nuances — reducing manual reviews by up to 60%.
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Frictionless Integration
Connect via REST API or use the intuitive dashboard. Go live in minutes — no complex setup required.
03
Always Up to Date
Continuous synchronization with global sanctions, PEP, and watchlist databases including OFAC, EU, UN, HMT, and other Global List
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Built for Growth & Compliance
Designed for startups and enterprises alike, with flexible tiers and enterprise-grade security that meet audit and regulatory standards.
Stay compliant with confidence
Shield automates AML screening to help your business instantly detect and address risks—protecting your reputation, accelerating onboarding, and keeping you audit-ready at all times.
“Trusted by fintechs, banks, and global enterprises.”
Tailored for Every Compliance Environment
Shield by Tracefort empowers banks, fintechs, money service businesses, and crypto platforms with real-time AML screening and sanctions compliance automation. Whether you require instantaneous global sanctions and PEP checks, AI-driven false-positive reduction, or customizable adverse-media risk scoring, Shield delivers enterprise-grade financial crime prevention and regulatory compliance. Our robust REST API and SDKs integrate seamlessly into your customer onboarding flow, ensuring high-speed AML screening without sacrificing performance or user experience.
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.
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Enterprise-Grade Security and Regulatory Compliance
Your data privacy and compliance integrity come first.
Easy to Integrate. Built for Developers.
Plug Shield into your existing ecosystem using a clean, well-documented REST API or use our dashboard for manual screenings.
Compliance Made Affordable
Basic
Free
Credit Card Required
- Up to 10 AML screenings/month
- Standard watchlist coverage
- Email Support
Plus
- Up to 5,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Scale
- Unlimited AML screenings*
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
(Fair Usage Policy Applies)
Premium
- Up to 10,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Platinum
- Unlimited AML screenings
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
Frequently asked questions
What is AML screening?
AML screening is the automated process of checking individuals and entities against global sanctions, PEP, and watchlists to prevent financial crime.
How often are the watchlists updated?
Shield uses continuously updated sanctions and PEP databases, ensuring your results are always accurate.
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?
Yes, through our REST API or user-friendly dashboard.
How does Shield reduce false positives?
Shield uses advanced AI and machine learning to improve name-matching accuracy and context, drastically reducing unnecessary alerts.
Does Shield provide audit reports?
Yes, Shield automatically generates detailed screening and audit reports to support regulatory reviews and record keeping.
Why Choose Shield AML Screening?
By choosing Shield for AML screening, organizations benefit from continuous updates and support, ensuring compliance with evolving regulations and better protection from financial crime.
Is there any reference for AML guidelines?
There are many official resources available for specific regions and industry. A good starting point will be Financial Action Task Force (FATF)
What are your terms and conditions and privacy policy?
You can review our policies on the Terms and Conditions page and our Privacy Policy page.
Both documents explain our compliance standards, user agreement terms, and how we protect your data under current regulations.