# Azentio AMLOCK Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Azentio AMLOCK Software - reviews, pricing plans, popular comparisons to other AML products and more. Source: https://www.capterra.com/p/10035473/Azentio-AMLOCK --- # Azentio AMLOCK Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on April 24, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Integrations](#integrations)[Support](#support) Azentio AMLOCK ## What is Azentio AMLOCK? Azentio AMLOCK is an advanced AML compliance solution designed to help financial institutions detect and prevent financial crime through real-time and offline transaction analysis. The platform uses a robust, out-of-the-box rule library and advanced analytics to identify suspicious activities, reduce false positives, and streamline investigation workflows. It provides a unified compliance environment by integrating transaction monitoring, financial crime detection, investigations, and regulatory reporting into a single platform. With support for compliance across 40+ countries, the solution enables organizations to meet global and local regulatory requirements while adapting to evolving financial crime risks. Designed for scalability and efficiency, Azentio AMLOCK enhances operational performance, lowers total cost of ownership through open technologies, and helps safeguard institutional reputation by ensuring proactive risk detection and compliance adherence. ## What is Azentio AMLOCK used for? [AML](https://www.capterra.com/aml-software/) Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $52000 Usage Based, Per Year Free trial not available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Azentio AMLOCK?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=http://www.azentio.com&name=Azentio AMLOCK) ## FAQs about Azentio AMLOCK Overview ### What company size and specific industries is Azentio AMLOCK built for? Azentio AMLOCK is designed for businesses in the banking and financial services sector, including organizations of any size that need support for financial crime compliance and risk management. It is best suited to banks, lenders, and other financial institutions rather than general-purpose companies. Features and Usability ### What are the key features of Azentio AMLOCK? Azentio AMLOCK offers fraud detection, identity verification, PEP screening, watch list screening, and background screening for due diligence. It also includes transaction monitoring, case management, compliance management, risk scoring, audit trail, alerts and notifications, real-time analytics, workflow management, and reporting for AML investigations. Pricing ### How much does it cost and what fees or limitations are included? Azentio AMLOCK starts at $52,000 per year for the Essentials package, with usage-based pricing. The Advanced package costs $72,000 per year and adds global watchlist coverage, CDD/EDD, remittance monitoring, and real-time sanctions screening. No free version, free trial, setup fee, or other pricing limits are listed. Integrations ### Which third-party tools and platforms does Azentio AMLOCK integrate with? Azentio AMLOCK integrates with Core Banking and Lending Core. These catalog integrations connect the platform to banking and lending systems, supporting core financial operations through two listed third-party tools and platforms. Getting Started and Support ### What training and onboarding options does Azentio AMLOCK offer? Azentio AMLOCK provides in person training, live online sessions, and documentation to help teams get started. In person training supports direct instruction, live online sessions allow guided remote setup, and documentation gives written material for self-paced reference and feature lookup. Getting Started and Support ### What customer support options does Azentio AMLOCK offer? Azentio AMLOCK provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, and 24/7 Live Rep support. No reviewer feedback is available on support experience, so user sentiment about response times or helpfulness cannot be described here. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Background Screening Researching and validating a person's criminal, educational, job or financial records Azentio AMLOCK 41 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Researching and validating a person's criminal, educational, job or financial records Track visitors'/audience's responses across web pages and other optimized content Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Centralized database of stakeholders and their contact information such as names, address, phone number etc. A collection of customer information such as contact details, demographics, previous interactions, etc. Add customized logos and colors to align with company branding Import, collect, and capture data from multiple sources Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Identify and prevent suspicious activity Use AI to generate content in the form of text, images, videos, etc. Validating the identity of an individual or entity through verification of personal information or credentials Oversee people and resources to carry out an investigation Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Active reporting of data and metrics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Set up connections to third-party platforms to improve business processes Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. ## Pricing Essentials package $52,000 Usage Based,Per Year It includes: - Sanction screening - International watchlists - Regional watchlists - KYC risk categorization - Transaction monitoring - Alert management - Case management - Regulatory reporting - Dashboards Advanced package $72,000 Usage Based,Per Year It includes: - Sanction screening - International watchlists - Regional watchlists - KYC risk categorization - Transaction monitoring - Remittance monitoring system - SWIFT messages screening - False positive reduction - Customer outlier detection - Alert management - Case management - Regulatory reporting ## Integrations [ Core Banking](https://www.capterra.com/p/144222/Core-Banking/)[ Lending Core](https://www.capterra.com/p/150287/CL-Lease/) Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.