AML Compliance Software for Banks
Turn regulatory complexity into a competitive advantage.
Octopus Compliance automates transaction screening, SAR filing, regulatory reporting, policy library management, and audit trail maintenance — across AML/CFT, GDPR, CCPA, MiFID II, Dodd-Frank, and 200+ other regulations built into the platform. It replaces fragmented compliance systems with one auditable workflow.
See Compliance live
30 minutes with Dr. Santarvis — on your data, your challenge.
What you achieve
How it works
Configure
Select the regulatory frameworks applicable to your business from our library of 200+ regulations.
Screen
All transactions are automatically screened against configured rules. Matches are flagged for review.
Report
AI drafts SAR/STR reports pre-populated with evidence. Compliance officer reviews and files.
Track
Compliance calendar tracks regulatory deadlines, sends reminders, and escalates overdue items.