AML Scenario Gap Finder - 2026 Pricing, Features, Reviews & Alternatives

Go into the exam already knowing where your monitoring reaches and where it leaves a risk open. AML Scenario Gap Finder suits MLROs and BSA/AML officers, along with the monitoring managers who answer the examiner from a spreadsheet of scenarios sitting beside a vendor rule engine.

You paste the scenario inventory as it stands: the name alone, or with ID, threshold, lookback, channel, segment, owner and last review date. You tick the institution type, the countries whose rules apply and the channels and products you offer. Back comes a chart of typology against channel. Cells a scenario reaches are tinted with the count, cells nothing reaches are hatched, and cells where the typology does not apply stay blank.

Under the chart sit ten findings in a fixed order, each naming the scenarios involved, quoting the obligation from the regimes you ticked and posing the question to put to the model owner. You see thresholds set above the reporting threshold, sanctions screening running in batch where a payment should be stopped first, duplicated logic, and lines lacking an owner or a review inside twelve months.

There is no rule engine to license, no transaction file to hand over and no consultant's matrix to wait for. The list is read in your browser and nothing is stored until you save it.

Pricing: run it on eight scenarios with no account and nothing to pay. Solo is USD 29 a month per person; Team, at USD 99 a month, covers everyone in your organisation.