amlOptimize Company Limited is a professional services company that specializes solely in solutions for Anti-Money Laundering ("AML")/Counter-Terrorist Financing (“CTF”) and financial crime compliance needs. We embrace new technologies and have the sophistication to serve clients of all sizes.

With our flexible business model, we help our clients minimize costs yet develop the most optimal AML Program for their unique business activities and meet their day-to-day compliance tasks for both their strategic and tactical solutions.

Having experienced first-hand the challenges that many banks and financial institutions still face today in complying with their AML/CTF obligations, amlOptimize Company Limited was created to help companies, in particular non-bank financial institutions and designated non-financial professional and businesses (“DNFBPs”), to benchmark against the banks' AML/CTF standards or to simply comply with their regulatory obligations.