Strengthen your AML program with experts who understand fintech operations.
NeoSDK helps small, mid-sized, and enterprise businesses design, improve, and operate AML programs with practical guidance, modern tooling, and compliance-first workflows.
AML support for every stage of growth
From early compliance setup to enterprise-scale program optimization, NeoSDK provides strategic AML guidance and practical operational tools.
AML Program Design
Build or refine policies, controls, governance models, risk assessments, escalation paths, and operational procedures.
Transaction Monitoring
Implement monitoring workflows, alert triage logic, rule tuning, case queues, and reporting processes for financial activity.
KYC & Customer Risk
Design onboarding, customer due diligence, enhanced due diligence, risk scoring, periodic review, and sanctions screening workflows.
Audit & Exam Readiness
Prepare documentation, evidence packs, internal reviews, remediation plans, and board-ready AML program summaries.
Operational Tooling
Use NeoSDK tools to support AML operations, case management, screening, alerts, reporting, and compliance workflows.
Program Optimization
Improve efficiency, reduce manual workload, tune controls, and align AML operations with your business model and risk profile.
120+ years of combined AML knowledge and hands-on compliance experience.
Our AML team brings deep experience across financial services, fintech, payments, banking operations, compliance program management, regulatory expectations, investigations, monitoring, and customer due diligence.
- Advisory support for startups, scaling fintechs, and enterprise teams
- Practical AML operations experience, not just policy documentation
- Guidance aligned with regulatory expectations and industry standards
Built around regulatory expectations
NeoSDK helps teams maintain AML controls designed to support compliance with applicable regulatory bodies, examiner expectations, internal governance, and risk-based program standards.
Risk-Based Framework
Align AML controls with customer risk, product risk, geography, transaction behavior, and business model complexity.
Documentation Ready
Prepare policies, procedures, control evidence, risk assessments, and issue remediation tracking.
Operational Controls
Support alert handling, investigation workflows, escalation, reporting, QA, and management oversight.
Flexible AML consulting for every business stage
Whether you are launching your first financial product or optimizing a mature compliance program, NeoSDK adapts to your operational needs.
Small Businesses
Get AML foundations in place with clear policies, practical workflows, onboarding checks, and scalable controls.
Medium-Sized Teams
Improve monitoring, reporting, risk scoring, case workflows, and day-to-day compliance operations.
Enterprise Organizations
Support complex governance, multi-team operations, control testing, optimization, and enterprise-grade compliance tooling.
Ready to modernize your AML operations?
Work with NeoSDK’s AML specialists to assess your program, improve workflows, and equip your team with the right tools for compliant growth.