Discover Our Expertise

Intelligence-Driven Solutions to Combat Financial Crime

Applied AML Solutions is dedicated to empowering businesses in combating financial crime by utilizing military intelligence strategies. Our tailored services ensure your organization remains compliant in a constantly evolving regulatory environment.

The Nexus of Military Intelligence and AML

Shared Objectives
Both military intelligence and AML aim to identify threats, mitigate risks, and guide strategic decision-making.

Multisource Integration
Leveraging diverse data sources is crucial for comprehensive situational awareness in both domains.

Adaptability
Agile, responsive frameworks are essential to keep pace with evolving tactics of adversaries.

What Sets Us Apart

Precision

We moved beyond vague typologies. Our target and risk based method dissects how laundering actually works , from crypto mixing to account infiltration. So your business sees risk in motion

End-to-End Alignment

From frontline analyst to regulators, we help you develop a common risk picture to bridge the gap between tactical detection and strategic governance.

Powered by Real World Intelligence

We've reverse engineered our framework form proven military intelligence method and criminal tradecraft, because today's threats don't look like yesterday's.