Comptech AML
On-prem anti-money-laundering for banks and financial institutions: multi-method detection, sanctions screening with Bangla name matching, case investigation and goAML STR filing, fed by Comptech Data Pipeline gold tables.
Overview
From transaction signal to filed report, in your own data centre
Comptech AML is CompTech's anti-money-laundering product for banks and financial institutions in Bangladesh. It reads curated gold tables from Comptech Data Pipeline, runs multiple detection methods, fuses alerts into prioritised cases, and helps analysts investigate and file suspicious transaction reports.
It is designed to help banks meet AML obligations: goAML report ingest and XSD-validated STR-XML export, four-eyes disposition, a tamper-evident audit trail, and role-based access for analysts, supervisors and the MLRO. Everything runs on premises so customer and transaction data stays under your control.
Use cases
Built for the AML and FIU workflow
Transaction monitoring
Rules, anomaly scoring and graph patterns on governed banking tables and transaction streams.
Sanctions and PEP screening
Offline screening against official lists, with Bangla and transliteration-aware name matching.
Case investigation
One console for triage, Party 360°, network views, notes, evidence and four-eyes disposition.
Regulatory filing
Draft SAR narratives, validate and export goAML STR-XML, and keep a filing register with audit.
Features
Detect across multiple methods
Rules engine
High-value thresholds, structuring bands, structuring velocity, velocity bursts and dormant-account reactivation.
Sanctions screening
Offline match against official consolidated lists, including Bangladesh ATA-style entries, with DOB auto-clear.
Bangla name matching
Romanises Bangla script and folds common English spellings of the same name so listed parties are not missed.
Graph patterns
Fan-in (mule) patterns, circular flows and layering or pass-through paths across counterparties.
Anomaly and profile risk
Peer and baseline amount anomalies, plus KYC and PEP profile signals for enhanced due diligence.
Watchlist and ML scoring
Analyst watchlists on resolved identities, plus a calibrated supervised scorer that learns from dispositions.
Investigation
Case work with governance built in
Unified analyst console
Dashboard, triage queue, case detail, Party 360°, screening desk, filing register and strategic MI in one place.
Four-eyes maker-checker
High-risk dispositions are proposals; a different supervisor must approve or reject before filing.
Tamper-evident audit
Append-only, hash-chained case audit with attributed actions for every note, link, disposition and filing step.
Entity resolution
Probabilistic near-duplicate matching across aliases and spellings, with case linking by shared party.
AI investigation assist
Grounded case summary, STR narrative draft and Q&A over case facts, using private on-prem models through Comptech AI Gateway. The assistant never decides.
Typology and document library
Versioned typology knowledge and a governed document library with cited retrieval for investigation support.
Data and filing
Fed by your lakehouse, ready for goAML
Comptech Data Pipeline
Reads gold and silver banking tables for accounts, customers, velocity features and AML flags.
Streaming ingest
Consumes transaction and report events for near-real-time detection alongside batch lakehouse reads.
goAML STR export
XSD-validated STR-XML, pre-filing checks, draft SAR narrative and a hashed submission bundle with evidence and audit.
Filing lifecycle
Dispositioned to filed to disseminated, with LEA outcome recording, RFI handling and a filing-deadline board.
Roles for AML teams
Analyst, supervisor, MLRO and admin roles with server-side enforcement of who can approve, file and administer.
On premises
Designed for your data centre or private cloud, including air-gapped deployments where customer data must not leave.
Architecture
Lakehouse in, cases and filings out
Comptech Data Pipeline lands and curates banking data as gold tables. Comptech AML reads those tables and event streams, runs detection, fuses alerts into cases, and supports analysts through investigation to goAML STR filing. Private models for narrative assist are reached through Comptech AI Gateway.
Sources
- Core banking and channels
- Comptech Data Pipeline gold tables
- goAML report ingest
- Official sanctions lists
Comptech AML
- Multi-method detection
- Case fusion and triage
- Investigation console
- Four-eyes and audit
- goAML STR export
Outcomes
- Prioritised cases
- Filed STR packages
- Training labels from dispositions
- Management MI
Capabilities
What the platform covers
Detection
- What you get
- Rules, sanctions, graph patterns, anomaly, KYC/PEP profile, watchlist and supervised scoring
Screening
- What you get
- Ad-hoc and batch screening desks, Bangla-aware matching, match adjudication and whitelist
Cases
- What you get
- Triage, assignment, notes, evidence, linking, Party 360°, network graph, risk breakdown
Governance
- What you get
- Four-eyes on high risk, role hierarchy, hash-chained audit, disposition feedback to the scorer
Filing
- What you get
- goAML STR-XML validation and export, SAR narrative draft, submission bundle, filing register
Assist
- What you get
- Grounded summary, narrative draft and case Q&A on private models via Comptech AI Gateway
Data
- What you get
- Reads Comptech Data Pipeline gold/silver tables; streaming ingest for near-real-time alerts
Deployment
- What you get
- On premises or private cloud, single sign-on, secrets vault, DC/DR design
Included
With every Comptech product
On premises or private cloud
Runs in your own data centre, so data stays in the country. Open formats and standard APIs avoid lock-in.
Single sign-on
AD/LDAP integration, MFA and group-based roles across every tool.
Secrets vault
Credentials and keys held centrally in a vault, not in configuration files.
DC/DR design
Designed for a primary data centre and a disaster recovery site.
Local support and SLAs
Comptech engineers in Bangladesh, with Bronze, Silver or Gold SLAs.
Pilot and training
A pilot in 4 to 6 weeks, plus training for your team.
From pilot to production
01
Discover
Agree the first use case, the systems involved and the success criteria.
02
Pilot
Deploy on your infrastructure and prove the use case in 4 to 6 weeks.
03
Production
Add the DR site, single sign-on and the remaining teams and workloads.
04
Support
Local support under a Bronze, Silver or Gold SLA, with training for your team.
Questions
Does Comptech AML replace our core banking system?
No. It reads curated tables from Comptech Data Pipeline and optional event streams. Core banking keeps running; AML uses a governed copy of the data for monitoring and investigation.
Does it support goAML reporting?
Yes. The product ingests goAML reports and exports XSD-validated STR-XML with pre-filing validation, a draft SAR narrative and a hashed submission bundle. It is designed to help banks meet local AML filing obligations.
Where does the detection data come from?
Primary features and flags come from Comptech Data Pipeline gold and silver tables. Additional signals come from sanctions lists, analyst watchlists and the supervised scorer trained on confirmed and dismissed cases.
How long does a pilot take?
A typical pilot runs 4 to 6 weeks on your hardware or private cloud, with one agreed use case and success criteria set at the start.
What support do you offer?
Local support from Comptech engineers in Bangladesh, with Bronze, Silver and Gold SLA levels. We also train your team to run the platform day to day.
Are we locked in?
No. The platforms use open formats and standard APIs, so your workloads and data stay portable.
Explore
Other Comptech products
Comptech Container Platform
Enterprise Kubernetes with GitOps, a private registry and DC/DR.
Comptech AI Platform
Private generative AI and MLOps on your own GPUs.
Comptech Data Pipeline
Open lakehouse with SQL, pipelines, dashboards and lineage.
Comptech DocuVault
Document management for banks: capture, document AI, workflows and records.
Comptech AI Gateway
One secure on-prem gateway for every AI model: routing, guardrails, budgets and audit.
Comptech AIOps
Monitoring, service desk, AI root cause and DR assurance for bank infrastructure.
Comptech VisionVault
On-prem AI video intelligence, transcription and evidence management.
Comptech SecOps
Security for every workload across your Comptech platforms.
Request a pilot
Tell us which channels and reporting obligations matter most. We'll plan a 4 to 6 week AML pilot on your data, alongside Comptech Data Pipeline.
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