Compliance that moves as fast as risk

The complete AML system – risk scoring, transaction monitoring, screening, and investigations – with agentic AI built in. No SQL. 
No engineering bottlenecks. Audit–ready by default.

Abstract dark background with smooth, flowing teal and blue wave-like shapes.

Trusted by leaders in finance and technology

Built for speed, clarity, and control

Ask questions in plain English

Ask questions in plain English, no SQL required and get instant visual answers.

Ship rules in hours

Build, test, and refine AML rules directly in a fully visual, no-code editor – with instant feedback on coverage and performance.

Be audit-ready on demand

Generate regulator-ready evidence immediately –what changed, why it changed, and what it improved – without the scramble.

intelligent workflows

From regulatory gap to live control, 10x faster

Closing a gap in your AML programme used to mean a ticket to IT, a two-week wait, and a backtest you couldn't fully trust. Fortify connects every step – from identifying the gap to testing a new control to taking it live – so your compliance team owns the process end to end.

Risk Explorer interface showing regulation R16 - Wire Transfers with uncovered red flags and typologies like layering.
Risk Explorer interface showing regulations and smurfing-related money laundering risk indicators list.
Dashboard showing Risk Explorer coverage for wire transfers and other regulations with detailed metrics and typologies.
Flowchart showing ATM Balance Inquiry Before Withdrawal rule with steps from journey start to alert creation.
Flowchart showing ATM Balance Inquiry Before Withdrawal rule with steps from journey start to alert creation.
Flowchart showing MCC-acquirer enumeration spike with records filtered by amounts over 10,000 and alert routing.
Dashboard showing chart of transaction amounts just under $1,000 with counts by amount bands.
Popup for publishing a PDF report with file name and scheduled reporting options including daily, weekly, and monthly.
Risk Explorer interface showing regulation R16 - Wire Transfers with uncovered red flags and typologies like layering.
Risk Explorer interface showing regulations and smurfing-related money laundering risk indicators list.
Dashboard showing Risk Explorer coverage for wire transfers and other regulations with detailed metrics and typologies.
Regulatory Coverage

See your full 
risk picture instantly

Every rule connects back to the risk it manages – so you can see why your monitoring looks the way it does, and how well it maps to your obligations.

Trace every rule back to typologies, scenarios, and red flags – with direct regulatory references built in

Map the full chain from obligation to scenario, documented and auto-updated as your risk posture evolves

Get audit-ready coverage across customers, products, and regions – no manual work required

Flowchart showing ATM Balance Inquiry Before Withdrawal rule with steps from journey start to alert creation.
Flowchart showing ATM Balance Inquiry Before Withdrawal rule with steps from journey start to alert creation.
Flowchart showing MCC-acquirer enumeration spike with records filtered by amounts over 10,000 and alert routing.
INVESTIGATIONS

Go from idea 
to live rule in minutes

Write a rule in plain English, test it against your own history, and put it live yourself – no engineering queue, no guessing whether the threshold is right.

Build and backtest detection logic in plain English – no engineering dependency, no queue

Run any rule against historical data and see alert volumes, true-positive rates, and threshold impacts before anything touches production

Deploy in hours, not weeks

Dashboard showing chart of transaction amounts just under $1,000 with counts by amount bands.
Popup for publishing a PDF report with file name and scheduled reporting options including daily, weekly, and monthly.
Self-serve queries

Ask an AML question, get the answer

Ask in your own words, and the answer comes back visual and ready to use – no data request, no analyst in the loop, no wait.

Type a question – "Show high-value transfers from new accounts this month" – and get instant, visual results

Save cases and analyses as ready to share reports

Governed Agents

Don't just chat with your data. Act on it.

Some tools give you an agent in a chat window. Fortify brings the intelligence into the workflow itself – so your team can see the risk clearly, understand the context, and take action fast, without leaving the screen.

You choose how much your AI does. From surfacing insights to autonomous action, you set the boundaries. Every decision is visible, auditable, and yours to override.

Read More

Rule changes

Weeks → same day

False positives reduction

30%

Operational burden

90% manual work

Based on results from Fortify customer deployments

Go live in days,
not years

Implementation led by experts

We don’t hand you the keys and walk away. A compliance expert works alongside your team to get you live in days – and stays close as your programme evolves sharing industry intelligence.

Built for measurable impact

You’re not buying software – you’re improving how your AML function runs. We stay accountable for real, measurable results.

Deploy into your existing stack

Connect via your warehouse or existing systems – no replatforming, no heavy lift, and no long delays.

Related articles

Regulatory guidance and industry context for financial crime professionals.

See how fast 
AML compliance can be

Monitor transactions, screen and investigate in one explainable, audit-ready system – and tune, test and deploy your own controls without heavy engineering dependency.

The word Fortify in white text with a turquoise dot on a purple and blue striped abstract background.White Forteity text with green dot on a swirling purple and blue abstract background.

Get in touch