AML/CFT

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.

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

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

• Anti-money laundering news
• Counter terrorism financing
• Regulatory compliance content
• Financial crime prevention
• Compliance education resources

Headquarters

HQ city

Singapore

HQ country

Singapore

HQ region

Asia

Offices1 record

Markets served

GTM type

B2C

Offering type

Digital Commerce or Content

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. 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

Core 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

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Emerging 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

• Xx.com/twitter
• Facebookfacebook.com/fb
• LinkedInlinkedin.com/company/amlcftrisk

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AML/CFT