Detect, investigate and file, without the data leaving the bank.
Falcon AML covers the full AML lifecycle: detection, investigation, SAR drafting and goAML submission. It runs on the institution's own infrastructure with no cloud dependency, and analysts make every decision. The platform surfaces and guides; it does not auto-enforce.
Configurable detection scenarios covering structuring, layering, placement and cash patterns.
Saudi AML and CFT functional domains covered end to end.
Encrypted retention with secure archiving, held on premises.
Six modules, one investigation trail.
Detection engine
Configurable scenarios for structuring, layering, placement and cash patterns, with evaluators for behavioural anomalies, transaction velocity, dormancy and counterparty risk. Fuzzy and AI-assisted matching against sanctions and PEP lists.
Alert and case management
Triage queue with prioritisation and analyst assignment, a full case lifecycle from open to closed, and dual-control closure so a proposer cannot approve their own case.
Customer intelligence
Customer 360 across profile, transactions, alerts and risk. AML, CTF and CPF risk dimensions each carry a stated explanation. KYC vault, stale-KYC queue, EDD workflow and UBO verification with discrepancy detection.
Network and link analysis
Interactive 2D and 3D relationship views with ring detection and shortest-path analysis, built for layering and beneficial-ownership investigations.
Regulatory reporting
A four-stage loop from alert escalation to submission: promote to a SAR case, investigate under dual control, draft through a guided wizard, then generate goAML XML and submit.
Visual scenario designer
New detection scenarios are built and simulated in the interface and tuned without code changes or vendor involvement.
Built for how the regulator actually examines you.
Evidence
- Tamper-evident append-only audit logs
- Every action recorded against a named user
- One-click examination packs
- Fully explainable risk scoring
Governance
- Four user roles with segregation of duties
- Four-eye approval on closure and filing
- Multi-tenant isolation across business units
- Secure API keys and optional TOTP
Deployment
- On-premise or SaaS
- Multi-tenant and MSSP capable
- No cloud or Docker dependency
- English and Arabic RTL interface
- Encrypted nightly backups
Falcon AML is distributed by aiMS in the Kingdom. Detailed technical specifications, integration requirements and hardware sizing are shared under NDA during evaluation.
Start with your own typologies.
The fastest way to judge a detection engine is to load the patterns your compliance team already watches for. We will run that session with the vendor in the room.
Book a briefing