---
title: "AML screening and monitoring connectors | Crassula"
description: "AML connectors for sanctions and PEP screening, transaction monitoring and financial-crime risk review in your Crassula banking or payment product."
url: "https://crassula.io/connectors/category/aml/"
lang: "en"
image: "https://crassula.io/static/images/og/crassula-default.d7d01fb8a962.jpg"
alternates:
  "en": "https://crassula.io/connectors/category/aml/"
  "de": "https://crassula.io/de/connectors/category/aml/"
  "es": "https://crassula.io/es/connectors/category/aml/"
  "fr": "https://crassula.io/fr/connectors/category/aml/"
  "x-default": "https://crassula.io/connectors/category/aml/"
index: "https://crassula.io/llms.txt"
---

# AML screening and monitoring connectors

Connect Crassula workflows with anti-money laundering screening, transaction monitoring and blockchain risk services. Review provider signals alongside customer and transaction context to support investigations and compliance decisions.

[Get in touch](https://crassula.io/request-demo/)

![White-label mobile app with a branded card, powered by Crassula connectors](https://crassula.io/static/images/connectors/hero/hero.0dcd34a9ff5f.webp)

- ![Salv Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/30.png)

  ## [Salv](https://crassula.io/connectors/app/salv/)

  AML monitoring, screening and financial-crime risk workflows.

  Compliance & Security
- ![Chainalysis Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/31.png)

  ## [Chainalysis](https://crassula.io/connectors/app/chainalysis/)

  Blockchain analytics, address screening and crypto transaction monitoring.

  Crypto
  Compliance & Security
- ![ComplyAdvantage Logo](https://storage.googleapis.com/crassula/marketplace/app/logo/05.png)

  ## [ComplyAdvantage](https://crassula.io/connectors/app/comply-advantage/)

  Financial-crime screening and AML risk information.

  Dashboard
  Compliance & Security
- ### Build / Connect / Embed banking products your way

  Utilize connectors to 10+ payment providers, launch your own Neobank, e-wallet or seamlessly embed FinTech solutions into your product. Crassula FinTech products have you covered

  [Request demo](https://crassula.io/request-demo/)

## Create a digital bank in a matter of days

[Request demo](https://crassula.io/request-demo/)

![Companies using Crassula](https://crassula.io/static/images/home/cta/logos.d2974e5bd7da.png)

**150+**
companies already with us