ZOLOZ SMART AML
ZOLOZ SMART AML is an Alibaba Cloud security service designed for comprehensive, intelligent anti-money laundering detection. It leverages big data to identify suspicious financial activities, helping organizations comply with regulatory standards. The solution focuses on automated monitoring and analysis of transaction patterns to prevent illicit fund flows.
Choose this service if you need a big data-driven AML approach without long-term commitments. Note that there is no free tier available, so you will incur costs immediately upon usage. The pricing model operates on a pay-as-you-go basis, meaning you pay only for the resources consumed during your detection processes.