Technology Selection & Risk Alignment

Align your AML tech investments with real-world risk and regulatory needs.

We help financial institutions take a step back by assessing your AML risk exposure, regulatory environment, and operational goals to ensure your monitoring platform is fit-for-purpose. Whether you're implementing for the first time, scaling into new markets, or replacing legacy systems, our aim is to guide your team through a selection process that’s grounded in compliance and strategy, not hearsay.

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Key Components of the Service

We provide objective insights and help you navigate the vendor landscape with confidence, so your investment supports both your immediate compliance needs and your long-term efforts to combat money laundering and terrorist financing.

AML Risk Assessment

We begin with a detailed analysis of your institution’s exposure to money laundering and terrorism financing risks. This includes internal vulnerabilities, client risk levels, geographic exposure, product/service risks, amongst others.

Regulatory Requirements Analysis

Our consultants map your compliance obligations across relevant local and international legislation and frameworks. This ensures selected technology supports day-to-day monitoring and satisfies legislative requirements.

Independent Vendor Evaluation

We guide you through an impartial evaluation of available platforms focusing on functionality, ease of integration, and compliance capabilities without any vendor bias.

Alignment with Operational Needs

Technology should serve your business, not disrupt it. We help you choose a system that fits into your existing environment and supports both compliance requirements and business objectives effectively.

Strategic Investment Planning

With an eye on future regulatory trends and institutional growth, we help you plan for a monitoring infrastructure that evolves with your needs and continues to meet AML guidelines over time.

Our Services

Our Regional Expertise

Headquartered in Johannesburg, FrameAML proudly supports financial institutions across South Africa — and beyond. While our clients are primarily based in South Africa, many operate regionally, with subsidiaries and affiliates throughout the continent. We’ve worked closely with these institutions to implement, calibrate, and refine their AML monitoring frameworks across a wide range of African jurisdictions.