Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring

Azentio

Purpose-built software for banking, insurance, capital markets, ERP, and compliance across emerging markets

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Overview

Azentio delivers intelligence-driven technology platforms spanning core banking, Islamic banking, lending, digital solutions, capital markets fund management, insurance policy and claims administration, and ERP cloud solutions. The company's risk and compliance portfolio includes AMLOCK for sanctions screening, transaction monitoring, fraud detection, KYC onboarding, trade-based anti-money laundering, and regulatory reporting.

Azentio serves over 700 clients in more than 48 countries, primarily across the Middle East, Africa, and Southeast Asia, with a team of approximately 2,483 employees as of December 2025. Products include iMAL for Islamic banking, MFund suite for capital markets, general and health insurance platforms with claim automation, and Orion cloud ERP for distribution, contracting, manufacturing, and financial management.

Key Features

+ Islamic banking core system (iMAL)
+ Capital markets fund management and wealth management
+ P&C and health insurance policy administration and claims
+ AML transaction monitoring, sanctions screening, and KYC onboarding (AMLOCK)
+ Cloud ERP for distribution, contracting, manufacturing, and financials (Orion)
+ Fraud detection and trade-based AML investigation

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