Solutions
AML Compliance
Stay ahead of evolving regulations with always-on transaction monitoring and compliance automation.
Compliance without complexity
AML regulations are becoming stricter across Europe. Natech Poseidon AML gives you always-on compliance with minimal operational overhead — purpose-built for the scale and needs of smaller institutions.
Quick deployment
Deploy a fully functional AML solution in as little as 2 weeks with standalone deployment options. No need to replace your core — Poseidon AML integrates with any banking system.
Comprehensive coverage
- Transaction monitoring and screening
- Sanctions and PEP list checks
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Suspicious activity detection and reporting
- Regulatory reporting for multiple jurisdictions