---
description: Review of AML Factory Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AML Factory | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [AML Factory](/software/498177/AML-Factory)

# AML Factory

Canonical: https://www.softwareadvice.co.nz/software/498177/AML-Factory

> AML Factory is a regulatory operating system designed to streamline anti-money laundering (AML) and counter-terrorist financing (CTF).

AML Factory centralizes the entire compliance lifecycle into a single interface. It helps businesses in the fintech industry, banks and regulated entities stay compliant with local and international regulations. Its engine calculates risk levels in real-time based on specific risk appetite and regulatory requirements.

Teams can verify individuals and legal entities globally through automated workflows that fetch data, screen against PEP/Sanction lists, and identify UBOs. It generates comprehensive, regulator-ready reports for audits. The system supports continuous monitoring of the customer base and sends alerts when a risk profile changes.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: AML Factory

## Commercial Context

- **Starting Price**: €5,000.00
- **Pricing model**: Usage Based
- **Pricing Details**: Unlock the full potential of AML Factory. To provide you with unrestricted access to our advanced AI modules and enterprise features, we conduct a personalized needs assessment. This ensures the platform is perfectly calibrated to your specific regulatory environment, risk appetite, and transaction volume.
- **Target Audience**: 51–200, 201–500, 501–1,000
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French
- **Available Countries**: France

## Features

- Activity Dashboard
- Alerts/Escalation
- Audit Trail
- Background Screening
- Case Management
- Compliance Management
- Identity Verification
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Monitoring
- Risk Scoring
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support
- 24/7 (Live rep)

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/498177/AML-Factory)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/498177-AML-Factory/> |
| en-AU | <https://www.softwareadvice.com.au/software/498177/AML-Factory> |
| en-GB | <https://www.softwareadvice.co.uk/software/498177/AML-Factory> |
| en-IE | <https://www.softwareadvice.ie/software/498177/AML-Factory> |
| en-NZ | <https://www.softwareadvice.co.nz/software/498177/AML-Factory> |

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