AI-powered anti-money laundering and KYC

At AegisX we turn compliance into a strategic advantage with artificial intelligence and predictive analytics, helping companies uncover hidden risks and make informed decisions.

Our solutions

AI-Powered Solutions, Secure Compliance.

Every AegisX solution is built on artificial intelligence and reliable sources, with real-time answers. With AegisX you have full control of your information, for fast and informed decisions.

Monitus

Advanced solution for monitoring global AML lists (PEP, PIL, Sanctions, Adverse Media and other blacklists). Artificial intelligence algorithms reduce false positives and provide a first level of disambiguation.

Crypto Check

Analyzes connections with exchanges, token issuers and companies operating in the cryptocurrency sector to identify regulatory and reputational risks.

Lensis

Reconstructs corporate structures worldwide in real time and identifies the beneficial owner through graphical analysis and integrated data. Ideal for banks, insurers, fintechs and businesses.

Clusterwatch

Identifies connections with companies involved in weapons of mass destruction, such as anti-personnel mines and cluster bombs. Reduces reputational and regulatory risks for banks and businesses, ensuring ethical and transparent operations.

Sanction Screening

Fast, accurate checks of connections with entities sanctioned by OFAC, the UN, the EU and other global lists, ensuring regulatory compliance for banks, financial institutions and businesses.

Enhanced Due Diligence

The highest level of verification: AI, analysts and all AegisX products focused on a single counterparty, with a complete report in 24 to 72 business hours.

Experience the power of AegisX

Challenge the status quo of your compliance.
Discover how the power of AegisX is revolutionizing compliance and reputational risk management, equipping you with control, transparency and superior security to master every regulatory challenge.

Why AegisX? Because real strength means anticipating, not reacting.

AegisX takes RegTech further: from compliance management to strategic intelligence. With AI, predictive analytics and automation, you not only see hidden threats and prevent risks, you also gain operational transparency that gives you full control, protecting and strengthening your business.

Full transparency on corporate structures

Our technology reconstructs even the most complex shareholdings in seconds and identifies the ultimate beneficial owner (UBO).

AI-Powered AML Screening

Our AI engine draws in real time on global watchlists, sanctions lists and PEP lists to reveal actual risks with maximum precision. Identify now. Act now.

Crypto risk and untraceable transaction checks

Cryptocurrencies can be risky. AegisX analyzes connections with exchanges and crypto operators, helping you make informed decisions and reduce risk.

Active defense against sanctioned entities

Don't take risks with blacklisted business partners. We check customers and suppliers against all global sanctions lists (OFAC, UN, EU and others) to protect you from regulatory violations and economic sanctions.

Controversial Business? Protect Your Reputation with AegisX.

Doing business with companies involved in producing anti-personnel mines, cluster bombs and weapons of mass destruction can damage your reputation. AegisX helps you detect and block dangerous connections.

Enhanced due diligence, when you need it

When counterparty risk calls for an extra step, EDD brings together our screening engines, corporate structure reconstruction and an analyst's work, and delivers a documented dossier within 24 to 72 business hours.

Our areas of expertise

AegisX is the advanced RegTech solution for managing compliance, reputational risk, fraud and business intelligence, turning regulatory security into a strategic advantage.

Reputational Risk

Doing business with entities involved in illegal activities can seriously harm a company. Monitoring partners, customers and suppliers is essential to prevent risks and connections with sanctioned entities or controversial sectors.

AML and Compliance

International anti-money laundering (AML) and counter-terrorist financing regulations are increasingly strict. Banks, financial institutions, insurers and regulated companies must ensure rigorous verification processes to avoid penalties, operational disruptions and non-compliance risks.

Fraud Risk

Doing business with entities involved in illegal activities can seriously harm a company. Monitoring partners, customers and suppliers is essential to prevent ESG risks and connections with sanctioned entities or controversial sectors.

Business Intelligence and Information Analysis

Knowing your customers, partners and suppliers in depth is essential for making strategic decisions and reducing operational risk. Incomplete or incorrect data can lead to dangerous partnerships or failed investments.

Ready to protect your business?

Rely on AegisX to turn compliance into a strategic advantage. Discover how our solutions can help you reduce risk, ensure transparency and improve operational security.