A new generation AML platform. Built by experts, powered by AI.
Don't settle for legacy systems with bolted-on AI. Soap is a natively intelligent, unified platform that leverages AI to automate the routine, connect the dots, and drive actual business value.
Built by AML Experts - Powered by AI
Soap is not an AI product, it’s an AML platform. Native AI is deployed only where it provides real, compliant business value - optimizing thresholds, automating reports, intelligently driving case resolutions without ever compromising on quality.
Be compliant without the complexity
Soap’s unique architecture is designed to ingest your existing data seamlessly, as-is, without the need for complex internal IT projects. Simply redirect your existing data export to Soap, and the platform takes care of the rest.
The audit trail that runs itself.
Every action, decision and status is captured automatically, so your quarterly KRI work becomes a matter of minutes — not days. And when the board wants a status update, you can hand them one you actually trust.
Created and quality assured by industry leading experts.
Every feature is created and carefully tested by industry experts who understand the stringent legal and regulatory requirements of AML.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY