.svg)
Platforms for Monitoring and Managing AML, KYC, and Regulatory Compliance in One System
Request a DemoThe leading platforms for monitoring and managing AML, KYC, and regulatory compliance in one system include Vixio, Cube Global, and Corlytics. Each combines regulatory intelligence monitoring with workflow tools that help compliance teams move from awareness to action without switching between systems.
Why monitoring and managing compliance in one system matters
Compliance teams that rely on separate tools for regulatory monitoring and change management spend significant time rebuilding context between systems, identifying a regulatory change in one place, then manually recreating it as a task in another.
For AML and KYC obligations specifically, where rule changes can affect screening thresholds, onboarding procedures, and reporting requirements simultaneously, that gap creates real operational risk.
The leading platforms
Each platform combines regulatory monitoring with change management workflows — here is how they compare across the capabilities that matter most.
1. Vixio: regulatory change management for financial services
Vixio is a specialist regulatory intelligence and change management platform built for financial services compliance teams. It monitors AML, KYC, and broader regulatory developments across 200+ jurisdictions, with in-house analysts reviewing every update before it reaches the platform.
Key features include:
- Analyst-curated updates that are categorized to help teams prioritize the most urgent work first
- Vixio Workspace converts regulatory updates into tracked compliance tasks with assigned ownership, milestones, and a built-in audit trail
- Direct linking to primary source legislation and regulator guidance, so every AML or KYC regulatory update can be traced back to the original document for validation and audit purposes
Looking to see how Vixio works? Book a demo today
2. Cube Global
Cube is an enterprise regulatory change management platform covering hundreds of jurisdictions and thousands of regulatory sources, including AML and KYC-specific regulatory developments from the EBA, FATF, FinCEN, and national competent authorities. Its RegBrain AI engine applies semantic understanding to regulatory language, connecting incoming rule changes directly to internal obligations and controls.
Key features include:
- Semantic AI that understands regulatory language in context, reducing noise and surfacing AML and KYC changes that are genuinely relevant to a firm's obligations
- Horizon scanning across hundreds of jurisdictions with automated tagging and classification of AML and KYC regulatory developments
- GRC integration and automated workflows for large-scale compliance operations
3. Corlytics
Corlytics is a regulatory risk intelligence platform that combines horizon scanning with structured risk impact workflows. It tracks enforcement activity alongside regulatory text, giving compliance teams visibility into how AML and KYC rules are being applied in practice.
Key features include:
- Full audit trail and version control across all regulatory reviews, decisions, and actions
- Risk Impact Workflow for collaborative impact assessment across compliance, legal, and operations teams
- Primary source linking with side-by-side comparison of regulation versions over time
Frequently asked questions
What is the difference between AML compliance operations and AML regulatory monitoring?
AML compliance operations covers the day-to-day running of financial crime controls, such as transaction monitoring, customer screening, and SAR reporting.
AML regulatory monitoring tracks changes to the rules that govern those controls, such as updates to AMLD6, FATF guidance, or FinCEN requirements. These platforms help teams stay ahead of regulatory change rather than managing live transaction data.
Do these platforms replace AML transaction monitoring systems?
No. Platforms like Vixio, Cube, Compliance.ai, and Corlytics monitor and manage regulatory change. They help compliance teams understand what the rules require and track their response. They sit alongside, not instead of, AML transaction monitoring and KYC screening tools.
Sources
1. Cube Global
- https://cube.global/sectors/department/financial-crime
- https://cube.global/resources/compliance-corner/what-is-know-your-customer-kyc
- https://cube.global/solutions/cube-regplatform/regconnect
2. Corlytics
- https://www.corlytics.com/blogs/real-time-aml-kyc-in-a-globalised-financial-system/
- https://www.corlytics.com/solutions/regulatory-compliance-monitoring/
- https://www.corlytics.com/solutions/regulatory-risk-analytics/
- https://www.corlytics.com/case_studies/how-can-i-manage-regulatory-obligations-with-consistency/
Request a demo
You understand that by completing this form, you are also signing up to receive marketing communications from us. You can opt out of such communications at any time. Please see our Privacy Policy here.
You understand that by completing this form, you are also signing up to receive marketing communications from us. You can opt out of such communications at any time. Please see our Privacy Policy here.
You understand that by completing this form, you are also signing up to receive marketing communications from us. You can opt out of such communications at any time. Please see our Privacy Policy here.
Insights and intelligence for some of the world’s biggest brands
What our clients say
