Why Choose Angefin AML Screener?
In today's rapidly evolving financial landscape, traditional AML tools fall short. Static rule-based systems often result in overwhelming false positives or missed risks altogether. Angefin changes the game by combining automation, AI, and global intelligence in a unified platform that evolves with your business.
Fintech or digital bank seeking to onboard customers quickly while managing KYC risk
Cryptocurrency exchange looking to stay compliant with FATF Travel Rule standards
Insurance company protecting against fraudulent claims
Lending platform screening for fraud or default risk
Traditional bank or NBFC transitioning to modern compliance infrastructure
What Makes Us Unique?
SaaS Simplicity
Get started within minutes with zero deployment or
hardware requirements.Proprietary AI Algorithms
Built in-house and trained on anonymized compliance
typologies for superior detection and accuracy.Modular Architecture
Choose only the services you need, and add more
as your needs evolve.Developer-First Integration
RESTful APIs, SDKs, and webhooks for seamless integration
with your tech stack.Ongoing Compliance Monitoring
Continuously updated risk scores, real-time screening,
and adaptive detection
100%
Security in your
payments
Core Capabilities
ID Angel
OCR + biometric match for global KYC documents.
SanctionNet
Real-time cross-reference with global sanctions lists.
MediaGuardian
NLP-powered adverse media monitoring from 30,000+ sources.
Transcope
AI-driven transaction surveillance and anomaly detection.
RiskSync
Continuous monitoring and rescreening of customer risk.
Built for Teams of
All Sizes
From startups needing API-first KYC to enterprises requiring a full compliance dashboard, Angefin grows with you. Our pricing and access tiers are designed for flexibility—monthly subscriptions, usage-based APIs, and enterprise SLAs are all available.
Whether you're a compliance officer, developer, or founder, Angefin gives you the tools to:
Meet regulatory requirements without bottlenecks
Automate repetitive tasks and reduce compliance burden
Flag and investigate risks before they escalate
Generate audit-ready logs and reports
Trusted Across the Globe
Used in over 20 countries across sectors like neobanking, remittances, payments, legal tech, and SaaS platforms, and built with multilingual interfaces and regional regulatory support.
Customer Success You Can Measure
82% reduction in onboarding time using ID Angel
300+ flagged alerts detected in a single month via Transcope
99.99% uptime backed by enterprise-grade SLA and 24/7 support
Customer Success You Can Measure
I had never felt so connected to my finances. The instant alerts from Plax keep me informed in real time, giving me a feeling of total control. But the result, the lion needs to drink members.
Rüdiger Karlsen
Plax Standard has proven to be more than a card; it is my financial defender. Proactive alerts give me confidence that my security is in good hands.
Branka Berg
The detailed notification history in the App gives me a complete view of my financial activity. It's like having a personal security assistant always.
Karl Andreassen
The detailed notification history in the App gives me a complete view of my financial activity. It's like having a personal security assistant always.
Bett Nilsen
Start Your Journey
with Angefin
Experience the next generation of
AML compliance
