AI-Powered AML Screening & Risk Intelligence Infrastructure
Now Powered by AURA
TraceFort Shield helps financial institutions automate AML screening, monitor customer risk, and strengthen compliance operations through intelligent sanctions screening, PEP detection, adverse media monitoring, and ongoing risk intelligence workflows.
Try Shield Basic
$80/Month
- Up to 500 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.
Ongoing AML Risk Detection
Enterprise Compliance Workflows
PEP & Adverse Media Monitoring
Meet AURA — Your AI Compliance Officer
AURA AI powers intelligent detection and adaptive risk analysis across TraceFort Shield workflows.
By combining machine intelligence with AML compliance infrastructure, AURA AI helps financial institutions improve screening accuracy, reduce operational friction, and strengthen investigative prioritization across high-volume compliance environments.
- Smart Case Analysis
- Risk Summaries
- Decision Guidance
- Privacy-First AI
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%
Growth
$80/ month
- Up to 500 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Plus
$149/ month
- Up to 2,500 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)
Explore Tracefort Services
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.