Shield — Real-Time AML Screening
Now Powered by AURA
Instantly automate AML screening with Shield — now enhanced with AURA, your AI compliance officer for real-time decisions, risk summaries, and smarter alerts.
Try Shield Basic
$4.99/Month
- Up to 25 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.
Meet AURA — Your AI Compliance Officer
Shield now comes with AURA, TraceFort’s built-in AI compliance officer.
AURA reviews every screening result, analyzes risk context, and delivers human-like summaries for potential matches — helping compliance teams make faster, smarter, and more confident decisions.
- Smart Case Analysis: Understands name variations, jurisdiction links, and sanction context to evaluate match likelihood.
- Risk Summaries: Generates short, clear summaries explaining why a hit may be critical or false positive.
- Decision Guidance: Provides risk recommendations based on match strength, list type, and historical data.
- Privacy-First AI: AURA runs fully within Shield’s secure infrastructure — your data never leaves your region or compliance boundary.
AURA transforms compliance from reactive checking to proactive intelligence
turning raw screening hits into actionable insight in seconds.
Why Financial Institutions Choose Shield?
Stay compliant and reduce false positives with an intelligent, scalable AML screening solution.
01
AI-Powered Accuracy
Cut through false positives with contextual AI that understands names, jurisdictions, and linguistic nuances — reducing manual reviews by up to 60%.
02
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
04
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.
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.
Easy to Integrate. Built for Developers — and Enhanced by AI.
With AURA, every screening result includes an AI-generated summary and risk score accessible via API or dashboard, enabling smarter automation and audit-ready compliance logs.
Compliance Made Affordable
Save 25%
Basic
Black Friday Exclusive
$9.98/ month
$4.99/ month
For the first 500 customers only
- Up to 50 AML screenings/month
- Standard watchlist coverage
- Email Support
Growth
$49/ month
- Up to 1,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Plus
$149/ month
- Up to 5,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Scale
Custom Pricing
- Unlimited AML screenings*
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
(Fair Usage Policy Applies)
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.
