Ensure Compliance Mitigate Risks, and
Protect Your Business from Money
Laundering.

Explore Cutting - Edge Tools and Strategies for AML Compliance.

Discover the essential tools, best practices, and regulatory guidelines that help businesses combat money laundering and financial crimes. In an increasingly complex global financial environment, staying compliant with AML laws is more critical than ever. Our solutions provide comprehensive support to ensure your organization meets the highest standards of compliance, from risk assessment and KYC practices to transaction monitoring and reporting. Explore how we can help you protect your business, maintain regulatory adherence, and foster a secure financial system.

AML Risk Assessment

AML Risk Assesment

Effective management of money laundering risks begins with a comprehensive and structured AML risk assessment. Our specialized services provide a clear understanding of your organization’s risk landscape and actionable insights to enhance your Anti–Money laundering efforts.

  1. Identification of AML risks.
  2. Risk evaluation and prioritization.
  3. Implementation of risk-based controls.
  4. Ongoing monitoring and review.
  5. Comprehensive reporting.

Transaction Monitor

Monitoring financial transactions in real-time is a critical element of any effective Anti-Money Laundering (AML) program. Our Transaction Monitoring services are designed to detect, investigate, and report suspicious activities promptly, helping organizations meet compliance obligations and protect their financial integrity.

  1. Real-time monitoring.
  2. Red-flag detection.
  3. Automated alerts & case management.
  4. Regulatory reporting support.
Transaction Monitor
AML Risk Assessment

KYC Solution

In the fight against financial crime, robust Know Your Customer (KYC) processes are your first line of defense. Our comprehensive KYC Solutions help you verify customer identities, assess risks, and maintain regulatory compliance seamlessly and efficiently.

  1. I Identity Verificatio
  2. Customer Risk Profiling
  3. Enhanced Due Diligence (EDD)
  4. Document Management

Compliance Training

Creating a culture of compliance starts with education. Our AML Compliance Training programs are designed to equip your team with the knowledge, skills, and awareness needed to detect, prevent, and report money laundering activities effectively.

  1. Customized Training Modules
  2. Interactive Learning Formats
  3. Regulatory Alignment.
  4. Certification & Record keeping
Transaction Monitor
AML Risk Assessment

Regulatory Reporting

Accurate and timely reporting is a cornerstone of anti-money laundering (AML) compliance. Our Regulatory Reporting Services help organizations meet their legal obligations while minimizing risk and ensuring transparency.

  1. Currency Transaction Reports (CTR) and (STR).
  2. Regulatory Filing Support and deadline management
  3. Secure Record keeping & Audit Readiness.
  4. Automated data collection and report generation

Expert Consultation

Navigate the complexities of Anti - Money Laundering (AML) compliance with confidence. Our Expert Consultation Services offer tailored guidance and strategic advice from seasoned AML professionals to help your organization mitigate risks, improve controls, and stay ahead of regulatory expectations

  1. AML Program Review.
  2. Regulatory Advisory
  3. Risk Management Strateg
  4. AML Technology Advisory.
  5. Policy & Procedure Development
Transaction Monitor

Stay Compliant. Stay Secure. Start Today With

Moon Triam

Your AML Compliance journey begins with a conversation. Book now and take first step toward Secure, Risk Free Future.

Book Consultation
City towers — AML consultancy

Why Choose Us for AML Consultancy.

Expertise in Indian & Global AML Regulations.

Our team of seasoned AML experts has in-depth knowledge of India’s Prevention of Money Laundering Act (PMLA), FATF Recommendations, and other international regulations. We ensure that your compliance strategies align with local and global standards, minimizing your risks and maximizing operational integrity.

Customized Solutions for Every Industry.

AML regulations are not one-size-fits-all. Whether you’re in banking, financial services, real estate, e-commerce, crypto, or SEZs, we tailor our services to your sector-specific needs, addressing the unique challenges and risks you face.

Proactive Risk Management.

We help you implement a Risk-Based Approach (RBA) that identifies vulnerabilities, monitors suspicious activity, and responds promptly to any signs of financial crime. Our services strengthen your ability to detect, prevent, and report illicit activity.

End-to-End Support.

From initial risk assessments and KYC/AMl audits to ongoing compliance monitoring, training, and reporting, we cover every aspect of your program—including regulatory reporting and support during internal & external audits.

Industries We Serve.

Banking & Financial Services

Ensure compliance with PMLA, RBI regulations, and FATF guidelines. Protect your business from financial crime and regulatory fines.

Real Estate & Property Developers.

Address risks such as money laundering through property deals and shell company investments. Ensure compliance with SEBI and RERA regulations.

FinTech & Payments.

Safeguard your platform from illicit transactions and protect customer data. Adhere to RBI KYC Guidelines and SEBI regulations.

SEZs & Exporters.

Comply with PMLA and mitigate risks associated with trade - based money laundering (TBML) in cross - border trade and exports.

Cryptocurrency & Virtual Assets.

Meet the AML/CFT obligations for crypto exchanges and VASPs under PMLA and FATF.

City towers — AML consultancy

Our Clients

We pride ourselves on being at the forefront of compliance.

Why MoonTriam Is Trusted Platform in AML Compliance.

Team

Tailored to your business model, sector, and risk profile.

Efficient. Utilizing the latest technology and compliance tools to optimize workflows and minimize operational overhead.

Scaleable, adapting to your organization’s growth and evolving regulatory requirements.
99.9%
Accuracy Rate
24/7
Support
100+
Business Protected

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