Custom Software Development

Our custom software development center can support any of your technology solution needs. As experts in BSA/AML, high-stakes risk assessment, and workflow and process management, we understand how to transform your vision into specific software and technology solutions. We can integrate systems, extend systems, convert systems, or create something entirely new.

We are a Microsoft Shop working with ASP. Net and Microsoft SQL Database as our core, and we also support many other system and coding languages and RDMS as well. Our Development Management Team has a combined 70 years of experience delivering on time and on budget.

AML Partners uses the modified Stanford University Waterfall Approach to application development and product design. As part of that approach, our development workflow is as follows:

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1

Business design

This is the functional design and operation of the system
2

Detail design

This is the layout of the functions of the system
3

Management review and approval

No system update, upgrade, or bug fix may be released to a customer without approval at the vice president level or above. We stand by what we build.
4

Code/test

AML Partners developers are required to conduct a unit test on functions they design for integration into the system.
5

Quality Assurance

A separate quality-assurance department that does not report to development conducts end-to-end and regression testing of all functions and features within the system. No system is released without our QA management sign-off. That sign-off is an indication that the system functions as designed. This is an iterative process back and forth between QA and the development team.
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A RegTech RISK software

Design | Development | Consulting Company.

AML Consulting Services

We are experts in compliance, AML/CTF, Risk, and AML Systems, our AML consulting services help international clients regarding regulations and compliance imperatives specific to the U.S. context.

We ground our risk-related consulting in proprietary behavioral risk mitigation techniques that emphasize prediction and analysis of expected behaviors. Financial institutions in the United States are required to detect and prevent money laundering, and we are dedicated to making this process as seamless and effective as possible.

Our consulting services allow you to obtain the skills and knowledge needed to enhance your compliance efforts with the utmost efficiency.

We work to ensure you create and maintain effective risk and compliance programs that promote business opportunities and successful regulatory practices. Our services are flexible, so we can work with you for as little as one day or for as long as you need.

Consulting Specializations

  • On-site consulting for AML systems and Compliance initiatives

  • Reviews, analysis and implementation of Risk-mitigation systems across organizations, and especially AML/CTF risk for financial institutions.

  • Options available for on-site or remote systems consulting.

  • Compliance Advisory Service (CAS)—a full-service review that includes quarterly visits and comprehensive analysis of Compliance program.

Compliance Advisory Service

In order to support compliance professionals navigate AML/CTF regulations, AML Partners offers its Compliance Advisory Service (CAS), with regular consultations to help Compliance Departments analyze and respond to their Compliance needs.

Our Compliance Advisory Service provides clients with quarterly visits to consult about ongoing Compliance initiatives and topics of interest to your institution. We can assist you in analysis of your current program or help you plan to meet new regulations. Our longstanding expertise from years in the technology and BSA/AML fields provides us with the skills and knowledge to review and advise on all your Compliance challenges.

Moreover, we conduct a full review of your existing Compliance program in a consultative manner to ensure that you stay compliant and that you understand what your peers are doing to meet their Compliance challenges. Our work throughout the industry allows us to maintain confidentiality while providing general insight into how other institutions are approaching the challenges of the day.

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