Banks
Comprehensive AML for small and mid-sized banking institutions.
Products
Natech AML
The essentials for effective AML compliance. 20+ years of expertise. The #1 AML platform in Greece.
Trusted by
AML challenges extend beyond regulatory requirements
Transaction volumes are growing, compliance costs are rising, and regulatory expectations are intensifying. Financial institutions need AML solutions that keep pace without draining resources.
A robust and trusted AML solution
Real-time monitoring
Watch lists integration
Dynamic scoring
Custom rule capability
Seamless integration
Flexible reporting
Who is it for?
Neobanks & Digital-First
Real-time compliance built for digital banking speed.
Microfinance Institutions
Affordable, right-sized AML for MFI operations.
Servicers & Non-FSIs
AML compliance for NPL servicers and non-financial entities.
Payment Providers & EMIs
Transaction monitoring for instant payments and e-wallets.
BaaS Providers
Embedded AML for Banking-as-a-Service platforms.
Natech's AML solution helped us achieve full compliance while significantly reducing our investigation workload.
— Sifis Koutroumpas, Head of IT, Cooperative Bank of Chania
Explore Natech AML in a Live Sandbox
Experience the platform hands-on. See how real-time monitoring, risk scoring, and reporting work in practice.
- Configure transaction monitoring rules
- Test sanctions and PEP screening
- Generate sample suspicious activity reports
- Explore the case management dashboard
- See integration APIs in action