AML/CFT
Singapore-based independent digital media entity (founded 2016) operating the free editorial portal aml-cft.net, publishing AML/CFT news, regulatory updates, and reference resources for global compliance professionals.
- Company typePrivate
- Founded-
- HeadquartersSingapore, Singapore
- Headcount1–10
- GTM typeB2C
- OfferingDigital Commerce or Content
What AML/CFT does
AML-CFT (legal name: AML-CFT, dba AML-CFT.NET) is a Singapore-domiciled, private independent digital media entity founded in 2016 that operates the web portal aml-cft.net as a free editorial and reference resource for anti-money laundering and countering the financing of terrorism topics. The platform publishes articles, news updates, and a curated library covering FATF guidance, sanctions, beneficial ownership, customer due diligence, trade-based money laundering, proliferation financing, and suspicious activity reporting, alongside a worldwide company registers database. Its audience consists of AML/CFT compliance professionals, compliance officers, MLROs, AML analysts, and financial-crime specialists seeking regulatory updates and practical guidance.
The underlying technology is a standard web-based content management and distribution platform with newsletter subscription and social media integration (LinkedIn, Facebook, Twitter, RSS). The platform is accessible free of charge globally, with no published pricing tiers, paid services, or advertising product disclosed. There are no APIs, SDKs, integrations, applications, patents, certifications, or AI/ML capabilities referenced in the available information.
The business model is best characterized as freemium content publishing, but the source material does not disclose a monetization mechanism (no subscription fees, no advertising line, no sponsored content, no events or advisory services). The company employs approximately 9 people, has not raised external funding, has no parent company, and has no disclosed strategic partnerships, acquisitions, or leadership changes. Its strategic footprint is global by design, with editorial emphases in Singapore, the United Kingdom, and Hong Kong, and an organic audience of 46.7k LinkedIn followers as of 2026.
AML/CFT firmographics
Firmographics- Name
- AML/CFT
- Legal name
- AML-CFT
- Website
- https://aml-cft.net
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Singapore-based independent digital media entity (founded 2016) operating the free editorial portal aml-cft.net, publishing AML/CFT news, regulatory updates, and reference resources for global compliance professionals.
- Ownership category
- akta.pro rank
AML/CFT industry classification
Industry- Product category
- Financial Compliance Media
- NAICS
- Other Scientific and Technical Consulting Services (54169)
- SIC
- International Affairs (9721)
- akta.pro primary industry
- Financial Crime, AML/CFT & Sanctions Compliance (BPAHAFAE)
- akta.pro secondary industries
- Financial Regulation, AML/CFT & Tax Transparency Cooperation (BPADANAL), Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD), AML/CFT & Financial Crime Compliance (FSAFAOAD)
Keywords
Where AML/CFT is headquartered
LocationHeadquarters
- HQ city
- Singapore
- HQ country
- Singapore
- HQ region
- Asia
Offices1 record
Markets served
AML/CFT business model
Business model- GTM type
- B2C
- Offering type
- Digital Commerce or Content
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Revenue model
- Content Platform (Free Access): AML-CFT operates as a free editorial platform providing AML/CFT educational content, news, and resources. The revenue model is not explicitly disclosed in the source material.
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
AML/CFT product offering
Product offeringCore offering
AML/CFT operates a free online editorial portal providing articles, news, and library resources on anti-money laundering (AML) and countering the financing of terrorism (CFT). The platform serves compliance professionals with regulatory updates, FATF guidance, sanctions frameworks, beneficial ownership resources, suspicious activity reporting guidance, trade-based money laundering coverage, proliferation financing, customer due diligence practices, and a worldwide company registers database.
Product overview
AML-CFT operates as a single informational web portal that publishes educational content on anti-money laundering and counter-financing of terrorism topics. The portal features articles, news articles, and a library of definitions and resources covering compliance frameworks, risk assessment methodologies, and regulatory guidance.
Differentiator
Problem solved
Functional benefit
Products and services
- AML-CFT Educational Portal
Companies that use AML/CFT
Customer profileSegments1 record
Ideal customer profiles1 record
AML/CFT technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AML/CFT partnerships and signals
Strategic signalScale indicators1 record
Recent moves5 records
Expansion highlights4 records
AML/CFT competitors and assessment
Company assessmentEmerging players
- ComplyAdvantage: AI-driven AML and financial crime detection platform providing KYC, sanctions and transaction monitoring. Overlaps with AML-CFT's audience but operates as a vendor rather than editorial platform.
- Financial Crime Academy: Online training and education platform for financial crime, AML and KYC professionals. Comparable to AML-CFT's educational scope, with a more training-oriented monetization model.
Others
- FinCEN (Financial Crimes Enforcement Network): U.S. Treasury bureau issuing primary AML/CTF guidance, advisories and typology reports. AML-CFT aggregates and curates content from sources like FinCEN, making it a key upstream content provider rather than direct competitor.
- Wolfsberg Group: Industry association publishing AML/CFT guidance (e.g., PEP guidance, SAR) that AML-CFT regularly covers. Functions as both an authoritative content source and indirect ecosystem participant in the same niche.
Broad incumbents
- Refinitiv (LSEG) World-Check: Established KYC/AML screening and risk intelligence platform serving global financial institutions. Comparable AML/CFT topical focus with a much broader enterprise data and tooling offering.
- LexisNexis Risk Solutions: Large incumbent providing AML, KYC and financial crime compliance data and analytics. Comparable to AML-CFT's topical focus but operates at significantly greater scale as an enterprise vendor.
- Thomson Reuters Regulatory Intelligence: Established regulatory and compliance intelligence platform covering AML, sanctions and financial crime. Overlaps with AML-CFT's coverage but targets enterprise compliance teams with paid integrated tooling.
Direct peers
- AML Intelligence: An online news and editorial outlet covering AML, sanctions, KYC and financial crime topics. Direct content competitor serving the same compliance professional readership as AML-CFT.
- ACAMS (Association of Certified Anti-Money Laundering Specialists): The leading global membership and certification body for AML/CFT professionals. Closely comparable to AML-CFT as both serve the same compliance officer / MLRO audience seeking AML/CFT news, training and guidance.
Regional players
- Regulation Asia: Singapore-based regulatory news and intelligence platform covering financial services compliance across APAC. Comparable editorial scope to AML-CFT with strong regional overlap given the shared Singapore HQ.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key risks5 records
Key highlights5 records
Customer concentration
AML/CFT social profiles
Digital presenceAML/CFT financial estimates
Financial estimateRevenue estimate
Valuation estimate
AML/CFT leadership team
Management profileNumber of profiles
Profiles1 record
AML/CFT funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AML/CFT M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AML/CFT
What does AML/CFT do?
AML/CFT operates a free online editorial portal providing articles, news, and library resources on anti-money laundering (AML) and countering the financing of terrorism (CFT). The platform serves compliance professionals with regulatory updates, FATF guidance, sanctions frameworks, beneficial ownership resources, suspicious activity reporting guidance, trade-based money laundering coverage, proliferation financing, customer due diligence practices, and a worldwide company registers database.
Is AML/CFT a public or private company?
AML/CFT is a private company. It is classified as unknown and is currently operating.
When was AML/CFT founded?
AML/CFT was founded in -1. It employs 1 to 10 people.
Where is AML/CFT based?
AML/CFT is headquartered in Singapore, Singapore, in the Asia region.
How does AML/CFT make money?
One revenue line is on record: content Platform (Free Access).
Who are AML/CFT's main competitors?
Emerging players on record are ComplyAdvantage and Financial Crime Academy. Others are FinCEN (Financial Crimes Enforcement Network) and Wolfsberg Group. Broad incumbents are Refinitiv (LSEG) World-Check, LexisNexis Risk Solutions and Thomson Reuters Regulatory Intelligence. Direct peers are AML Intelligence and ACAMS (Association of Certified Anti-Money Laundering Specialists). Regulation Asia is listed as a regional player.
Does AML/CFT have an API?
No public API is recorded for AML/CFT.
What industry is AML/CFT in?
AML/CFT's product category is Financial Compliance Media. Its primary akta.pro industry code is BPAHAFAE, Financial Crime, AML/CFT & Sanctions Compliance, with a secondary code of BPADANAL, Financial Regulation, AML/CFT & Tax Transparency Cooperation. Its NAICS code is 54169 and its SIC code is 9721.