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Advance AML TM solution built for small teams

Simplify and reduce Compliance operations with a modern AML Transaction Monitoring solution


Advanced features built to target modern AML Compliance regulatory requirements


Tune & Optimize thresholds

Set AML rule thresholds with 1-click

Alert & case projections

Understand the impact of your decisions

Case risk scoring

Prioritize your cases by risk ranking

ATL/BTL sampling & testing

Validate AML rules using statistics with 1-click

Legacy Solutions

We specialise in AML Compliance,
and build for Compliance teams

Our product was built from our hands-on experience as Compliance users who struggled to conduct our regular tasks and ability to respond to auditors and regulatory requirements because our AML TM solution lacked the ability to help us

Set & optimize AML rule thresholds in minutes not weeks

1-click approach to set thresholds for AML rules based on industry best practice methodology. Data driven analysis helps Compliance to a make better and more defensible decisions. 


Get started with blueBox today

Comprehensive Implementation

In-house team of experience professionals who understands how to integrate our product into your banking organization

On-site Training
and Documentation

We conduct on-site training where traveling is feasible. We want to get close out our end users and give them a hands-on experience

Premium Support
and Maintenance

24/7; 4 hours SLA response for product support will be provided by a dedicated customer support team

Try out blueBox for yourself

Take the burden off your team and meet industry requirement effortlessly

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