SILO is the most comprehensive, easy-to-use, and affordable compliance app on the market. Every facet of SILO was designed to make AML compliance simpler, faster, or more comprehensive.
According to the 2017 Basel AML Index, Iran currently ranks as the riskiest country in the world for AML/CFT. Afghanistan follows closely behind. Finland is considered the least risky.
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The largest money laundering settlement in history? $1.92 billion, levied on HBSC by the US in December 2012.
“In addition to wonderful features, SILO offers excellent user and system support.”
-Kaniella, Credit Union
FORGET THE SPREADSHEETS—SILO IS AML COMPLIANCE MADE EASY
SILO Compliance System is an easy-to-use application specifically designed to manage your AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, SILO makes AML compliance easy. SILO gives you up-to-the-minute insight on the critical statistics of your AML compliance obligations and is flexible enough to accommodate your full range of jurisdictional standards. And because SILO is inexpensive and easy-to-install, upgrading from manual spreadsheets—or another system—is complication-free.