Alibaba Cloud Security

ZOLOZ SMART AML

ZOLOZ SMART AML is Alibaba Cloud’s big data-driven engine for detecting money laundering activities. It handles the heavy lifting of comprehensive, intelligent transaction monitoring, scanning vast datasets to identify suspicious patterns and flag potential financial crimes without requiring you to build the detection logic from scratch.

This service targets enterprises already operating within the Alibaba ecosystem that need scalable compliance tools. The main friction point is the strict pay-as-you-go model with absolutely no free tier, meaning you must budget for usage costs from day one rather than testing the system risk-free.

Product page Docs
  • Free tier No
  • Pricing Pay as you go
  • Regions 8 · 4 continents
  • SLA uptime 99.99%
  • Compliance 10 certifications
  • Provider health A

Decision score

38 /100
Features 20
Pricing 0
Reliability 100
Community 0
Ecosystem 86

Computed from catalog breadth, pricing, provider reliability (uptime & SLA), community signal, and ecosystem (compliance & regions). Weighted equally.

Trust & reach via Alibaba Cloud

Compliance
  • C5
  • CSA STAR
  • FedRAMP
  • GDPR
  • HIPAA
  • ISO 27001
  • ISO 27017
  • ISO 27018
  • ISO 9001
  • PCI DSS
  • SOC 1 Type II
  • SOC 2 Type II
+1 more
SLA uptime
  • compute99.95%
  • database99.95%
  • networking99.95%
  • storage99.99%
Global reach

8 regions across 4 continents

  • Asia
  • Europe
  • North America
  • Oceania

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