Protecting your business against financial crime

Anti-Money Laundering (AML) Services

Orblex Technologies provide powerful Anti-Money Laundering (AML) services in Canada to help businesses manage financial risk and maintain regulatory compliance. Our AML Services include customer risk assessment, sanctions screening, and real-time transaction monitoring to detect and prevent financial crimes—such as money laundering, fraud, and terrorist financing—before they impact your business. Designed to support compliance with FINTRAC and global AML regulations.

Get in Touch

Transaction Monitoring Platform

Analyzing transactions in real time

Overall AML Risk Low
Transactions Monitored 14.2M
Suspicious Activity Detected

Pattern identified: Smurfing (Structuring)

Global AML Compliance services for Canada

To identify suspicious activity and reduce exposure to financial crime, businesses must comply with strict Canadian AML regulations, including FINTRAC requirements. Orblex Technologies provides comprehensive AML compliance services in Canada that strengthen defences against money laundering and terrorist financing, while supporting regulatory compliance and financial system security.

AML services for Financial Institutions & Enterprises

Financial institutions and businesses face strict AML regulatory requirements, and non-compliance can result in severe penalties and reputational damage.

Orblex Technologies supports the implementation of robust AML programs through automated Customer Due Diligence (CDD), real-time screening, and streamlined processes.

By integrating AML and KYC compliance, businesses can deliver a seamless onboarding experience, reduce false positives, and eliminate fraud—improving customer satisfaction while minimising operational risk.

Automated CDD

Streamline customer due diligence with AI-powered risk scoring and automation.

Real-time Screening

Instant checks against sanctions, watchlists, and adverse media databases.

Operational Efficiency

Reduce manual effort across AML compliance operations through automation

Enhanced Due Diligence

In-depth risk analysis for high-exposure entities.

Global Coverage

Coverage and compliance across 180+ countries

Compliance Regulation

Ensure adherence to global standards and regulatory requirements.

Suspicious Activity Detection

Identify and flag suspicious actions in real-time to mitigate risks.

Advanced AML Compliance Tools

Our AML platform for Canada offers a comprehensive suite of compliance tools that integrate seamlessly into existing systems.

Our tools help you build a strong AML framework that reduces financial risk and improves monitoring efficiency.

With integrated Enhanced Due Diligence (EDD), you can identify high-risk entities, detect suspicious patterns, and meet evolving regulatory standards across global regions.

Continuous AML Risk Management

Our AML platform provides real-time protection with API access to a global database of over 15 million high-risk individuals, including those with criminal associations and Politically Exposed Persons (PEPs). Our AML services in Canada enable organisations to maintain accurate customer profiles, assess risk in real time, and empower compliance teams with risk insights.