Transparency and accessibility are core to how we operate. Whether you’re an existing client or evaluating our platform, our team is here to support your operational, technical, and documentation needs.
AML Automation LLC
111 Town Square Pl, Ste 1238
PMB 578335
Jersey City, NJ 07310‑1810
United States
AutomateAML was founded by practitioners with deep experience across financial crime operations, AML investigations, fraud strategy, sanctions screening, and regulatory technology. Our team has spent years inside global banks, fintechs, and regulated institutions — designing, operating, and optimizing the very systems we now help automate.
This background shapes every part of our platform. We build for institutions that require precision, auditability, and operational clarity — not marketing language. Our solutions reflect real-world investigative workflows, regulatory expectations, and the practical constraints of high-volume financial crime programs.
Our support team is ready to assist with questions, clarifications, and any documentation your institution requires.