Integrate Anti-Money Laundering (AML) Providers into Fordefi

Fordefi enables integrating AML transaction scanning into your workspace. AML providers scan all incoming and outgoing transfers to meet risk and compliance requirements.

Once the Fordefi-AML integration is set, every incoming and outgoing transaction is scanned for AML compliance. Results are shown in the AML tab of the Transaction Details panel.

Alerted transactions will look similar to the example below:

Learn more about configuring an AML provider in Fordefi.