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Simplify AML compliance

Help streamline complex AML and sanctions processes

Support compliance teams with solutions designed to help manage evolving AML and sanctions requirements.

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Employees working at a shared office

$2t

Estimated funds laundered globally per year¹

$3.8b

Global fines for AML infractions, sanctions and failing KYC in 2025²

$206b

Estimated cost of financial crime compliance globally³

Simplify complex AML and sanctions processes

Help support compliance objectives while adapting to evolving regulations and operational demands.

Adapt to regulatory change

Help support changing compliance requirements.

Help identify potential AML activity

Gain greater visibility into potential money laundering risk.

Help improve sanctions oversight

Evaluate screening effectiveness and risk exposure.

Solutions that support AML compliance

AML Account Risk

Help identify and prioritize potential money laundering activity through continuous monitoring across the Mastercard network.

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Mastercard Sanctions Efficacy Test

Provides compliance teams with objective evaluation of sanctions screening effectiveness and insight into sanctions risk exposure.

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Talk to an expert to learn how Mastercard can enhance your business through our products and services.

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1. United Nations Office on Drugs and Crime (UNODC), 2025

2. Fenergo, Global AML Fines Research Report, 2026

3. Forrester, True Cost of Financial Crime Compliance Study, 2023