Smarter Anti-Money Laundering Controls

How Crucial AML Works

Crucial AML combines Flags, Triggers, Bundles, and Markers to build a dynamic risk rating for every customer. It goes beyond static checks (like PEPs and sanctions) by monitoring behavioural and transactional patterns over time — spotting risks like smurfing, mule accounts, or unusual payment behaviours before they escalate. All cases are logged with a full audit trail, ready for regulators. Delivered as SaaS on Crucial AWS (or on your AWS/on-prem), Crucial AML integrates with your existing systems and third-party data providers, ensuring a single, streamlined compliance view.

For Operators

Crucial AML gives operators real-time monitoring with configurable thresholds. It reduces false positives through data-driven calibration, saving your compliance team valuable time. With automated workflows, alerts, and reporting, you’ll always have evidence-ready files to show regulators — protecting both your licence and reputation. Whether you’re a single-brand operator or a global group, Crucial AML scales with you.

For Platforms

Adding Crucial AML to your platform means your operator clients can expand into new markets with confidence. With fast integration, multi-jurisdiction calibration, and automated case management, Crucial AML enhances your compliance offer and gives your clients the tools they need without extra development overhead. It’s a plug-and-play solution that helps platforms retain and attract operators by embedding AML resilience directly into their workflows.