UAE AML Compliance – AI-Powered Automation for the UAE
UAE AML compliance is essential for banks and financial institutions. With Tracefort's AI-powered compliance tool, you can automate PEP screening, transaction monitoring, and CBUAE reporting with confidence.
Compliance Made Simple, Accurate, and Fast
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AI-Powered
PEP Screening
Continuously screen customers and transactions against global sanctions, PEP, and adverse media lists. Instantly flag high-risk profiles to meet UAE AML requirements.
Customizable CBUAE Reporting
Generate export-ready AML reports tailored to Central Bank of the UAE guidelines. Simplify audits and regulatory checks with one-click, error-free documentation.
Automated Transaction Monitoring
Monitor financial activity in real time. Receive instant alerts when suspicious or unusual behavior is detected, helping you address risks before they escalate.
Ongoing Risk Assessments
Maintain compliance with continuous, contextual monitoring of customer risk. Stay up to date as regulations or risk profiles change.
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Real-Time Risk Monitoring
Stay ahead of suspicious activity with continuous monitoring of customers, transactions, and adverse media. Alerts are instant, so you can act faster.
Seamless Integration
Easily connect Tracefort with your existing systems and workflows via APIs, ensuring compliance without disrupting operations.
AI-Powered Insights
Leverage intelligent risk scoring and analytics to prioritize alerts, reduce false positives, and make informed compliance decisions.
Easy Integration
Customized SDKs
Compliance Made Affordable
Save 25%
Basic
Free
Credit Card Required
- Up to 10 AML screenings/month
- Standard watchlist coverage
- Email Support
Plus
$120/ month
- Up to 5,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Scale
$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)
Premium
$1400/ year
- Up to 10,000 screenings/month
- API & workflow integration
- All Databases Including Local List
- Enhanced name-matching accuracy (AI-powered)
- Priority support
Platinum
$4700/ year
- Unlimited AML screenings
- API & workflow integration
- Advanced risk scoring & reporting tools
- Custom integrations Support
- SLA-backed uptime & dedicated account manager
UAE AML compliance isn’t just about ticking boxes—it’s about ensuring your institution operates confidently in a global landscape. By integrating automated screening, real-time alerts, and flexible reports, you can protect your business, satisfy regulators, and build trust with partners and customers. Stay ahead with our AI-powered compliance platform.
Ready to see real UAE AML compliance automation in action?
Frequently asked questions
What is AML compliance for UAE institutions?
AML compliance means following Central Bank of the UAE rules to prevent financial crime, including ongoing PEP checks and transparent record keeping.
How does Tracefort help with UAE AML regulations?
Our solution ensures every transaction and customer is screened in real time, and detailed audit trails are maintained for regulatory review.
Can the tool be tailored for my institution?
Yes, reporting, risk logic, and alerting can be customized to match local policies or audit workflows.
What’s the main benefit of automation in AML?
Automation means faster, more reliable compliance—reducing errors and resource demands in high-volume environments.
