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About AMLTRIX

https://www.amltrix.com/

About AMLTRIX

AMLTRIX is an open, community-driven knowledge framework designed to document and standardize how financial criminals operate. Inspired by adversarial models in cybersecurity, it breaks down money laundering into distinct tactics, techniques, and indicators—offering a structured, machine-readable way to understand, detect, and mitigate illicit financial activity. Whether you’re an AML analyst, data scientist, regulator, or investigator, AMLTRIX helps you map real-world behavior to clear, actionable insights.

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Financial Crime Prevention Enters a New Era With the Launch of AMLTRIX

April 10 2025

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion. Despite ongoing efforts, financial institutions have long struggled with a fragmented and inconsistent approach to combating illicit financial activities.