AML Square is a RegTech company specializing in AI-powered Anti-money laundering (AML) and KYC solutions. The vendor offers a range of Compliance Software and Services designed to help Banks, Fintechs, Financial Institutions and businesses comply with regulatory requirements and mitigate risks associated with money laundering and financial crime. Their solutions typically include transaction monitoring, customer due diligence, and risk assessment tools, leveraging advanced analytics and machine learning to enhance compliance processes. AML Square aims to provide organizations with effective tools to ensure compliance while improving operational efficiency.