Simply upload your transactions and get instant AML compliance reports. Pay-as-you-go pricing perfect for fintechs and small businesses. AI-powered dashboard with real-time alerts.
Three simple steps to AML compliance
Upload transaction files or connect directly through our secure API. Deploy on your own servers for maximum security.
Advanced AI algorithms detect suspicious patterns, flag risky activities, and generate compliance reports in real-time.
Receive instant compliance reports and real-time alerts through your personalized dashboard.
From small fintechs to large corporations, access our market-leading AI models through secure API integration running on your own servers. The most powerful AML detection technology available.
Our trained models are the most powerful in the market. The only AML platform combining supervised, unsupervised, and reinforcement learning for unmatched detection accuracy.
Trained on known money laundering patterns to identify similar suspicious activities with high accuracy.
Discovers new and evolving money laundering schemes by detecting anomalies in transaction patterns.
Continuously improves detection accuracy by learning from investigator feedback and regulatory updates.
USA Compliance: BSA, FinCEN, Bank Secrecy Act, PATRIOT Act, SAR Filing
Mexico Compliance: LFPIORPI, SHCP, CNBV, Avisos, Article 18 Obligations
Cross-border AML monitoring for US-Mexico financial operations and transactions
Complete technology solution for Mexican financial institutions to fulfill Article 18 obligations under LFPIORPI (reformed July 2025)
Document storage, OCR extraction, API validation (INE/RENAPO)
Activity data storage, SAT RFC lookup integration
Corporate structure visualization, ownership analysis tools
Encrypted cloud storage, automatic retention, audit trails
Checklist and guide provided, FI registers with SAT directly
Pre-built audit reports, document packages for SHCP inspections
XML generation for SHCP, automated submission if allowed
Core platform: ML-powered risk scoring and classification
Template library, version control, FI customization
Online AML courses, materials, LMS with certification tracking
Core platform: Real-time 3-layer ML monitoring, alerts
Compliance reports, audit dashboards, KPI tracking
TarantulaHawk is an AML technology platform that facilitates compliance processes for financial institutions. The Financial Institution remains fully and solely responsible for compliance with LFPIORPI, BSA, FinCEN, and all regulatory obligations in US and Mexico. This platform does not provide legal advice and does not assume liability for regulatory compliance outcomes. Always consult with qualified legal counsel and compliance experts for AML matters.
TarantulaHawk is a United States-based financial technology and AML software company with secure data centers located in US and Mexico, ensuring full compliance with US and Mexican data sovereignty and privacy requirements under LFPIORPI regulations.
Start monitoring transactions and detecting money laundering in minutes