We built AMAN as an AI-first company - so when criminals move, we move faster. Our tech sees deeper, thinks quicker, and works alongside expert minds to deliver deep investigations, training, and risk intelligence that outpaces threat.
We offer digital training courses tailored to Bahrain’s legal sector, designed to help law firms and legal professionals meet their annual AML training requirements.
Delivering expert-led investigations and enhanced due diligence (EDD) to uncover hidden risks across jurisdictions. From individuals to complex corporate structures, we provide clear, actionable insights supported by proprietary data and advanced analytics. Our Level 2 and 3 EDD reports help you make informed decisions, meet regulatory obligations, and protect your business from financial crime exposure.
Our Policy Research team supports partners around the world in tackling illicit finance at the systemic level, supporting the design and implementation of policy interventions that strengthen societies and economies against the threat of financial crime.
In an increasingly complex global landscape, managing financial crime risk requires deep subject matter expertise and strategic foresight. Our Financial Crime Risk Intelligence team brings both - working alongside businesses, governments, and NGOs around the world to navigate evolving threats and regulatory demands.
Outsource your compliance with confidence. Our expert-led solution provides full KYC, CDD, screening, monitoring, and MLRO support - designed to meet regulatory demands while saving you the cost and complexity of building an in-house compliance team.
