AI & RegTech›KYC, screening and monitoring solutions

KYC, screening, monitoring:
tools that catch what matters.

KYC platforms, transaction monitoring, sanctions screening: we help you choose, configure and optimise tools that fit your risk profile, your obligations and your organisation.

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Our Services

Three building blocks.
One goal: accurate detection.

KYC & due diligence platforms

Automated onboarding, identity verification, risk scoring, beneficial ownership: we help you choose and deploy a KYC platform proportionate to your risks and sustainable over time.

Transaction monitoring systems

Transaction monitoring system selection, implementation advisory, scenario design, and ongoing calibration — reducing false positives while ensuring genuine suspicious activity is captured. AFINUR brings both regulatory and technical expertise to TMS optimisation.

Sanctions screening solutions

Sanctions screening solution selection, implementation, and quality assurance — covering name screening, payment screening, and list management across UN, EU, OFAC, and national sanctions regimes. AFINUR ensures your screening programme is both effective and operationally efficient.

Why AFINUR

Vendor-independent.
Regulatory-first.

Vendor independence

We take no vendor commissions. Our recommendation rests on one criterion: what is right for your institution.

Regulatory alignment

Every tool is assessed against your obligations: it must work technically, and satisfy your regulator.

Deployment support

From requirements to go-live, through vendor selection, configuration and testing: we follow the whole deployment.

Continuous optimisation

A tool needs constant tuning. After go-live, we adjust your systems as your business and risks change.

Real-time AML/CFT transaction monitoring screens

Independent Advisory

We advise on technology. We don't sell it.

Our independence is our first strength. We assess every AML solution against your risk profile, obligations and organisation, never against commercial ties.

Too many alerts,
too few real cases?

Talk to an AFINUR specialist about your AML tools and deployment challenges.