About AML Pod
Practical AML automation that ships fast. We combine compliance expertise, software engineering, and AI to deliver scalable solutions.
Who We Are
AMLPod helps businesses build practical, scalable AML and compliance operations through automation, custom software, and AI-enabled controls.
We work with companies that need to move fast — improving onboarding, screening workflows, investigations, reporting, and operational metrics — without getting stuck in long platform rollouts.
Our Strength
Our strength is the combination of hands-on AML experience and engineering capability: we design the process, build the tooling, integrate the data, and deliver an auditable outcome your team can run.
We're not just consultants who hand off to developers. We're not just developers who don't understand compliance. We're a unified team that speaks both languages.
Our Philosophy
Speed Matters
We deliver working solutions in weeks, not months. Short cycles, visible progress, measurable outcomes.
Fit Your Business
Custom solutions that match how you actually work, not how a vendor thinks you should work.
Scale With You
Build-now, scale-later architecture. Grow without rebuilding everything in 6 months.
Explainable AI
Practical, explainable AI that assists analysts. Final decisions remain human-controlled.
What We're Not
- We're not a platform vendor - We build custom solutions, not one-size-fits-all platforms
- We're not consultants who disappear - We deliver working code, not just recommendations
- We're not a long implementation - We ship fast and iterate based on real usage
- We don't lock you in - You own the solution and can maintain it independently