AML Document Generator
Create editable working drafts of AML/CFT policies, procedures, risk assessments and governance documents through a structured intake workflow.
Explore the document generatorEU AML compliance workflow software
About AML Agent
AML Agent is a growing platform for legal, regulatory and compliance professionals working with EU AML/CFT requirements, combining AI-assisted document drafting and documentary gap assessment with official-source regulatory tracking.
Overview
Practical software for evolving EU AML/CFT work.
AML Agent helps lawyers, compliance officers, regulatory advisers and teams at obliged entities turn complex AML/CFT requirements into structured, reviewable work. Its current tools use AI to support document drafting and documentary gap assessment, alongside focused monitoring of EU AML regulatory developments.
Tools are under active development. The current beta concentrates on recurring, document-heavy and regulatory-monitoring workflows, with additional tools and functionality to be introduced as AML Agent develops.
AML Agent uses AI to support professional work rather than replace professional judgment. Generated documents and assessment results are working outputs intended to be reviewed, adapted and approved by qualified users.
Current tool scope
Three tools for practical EU AML/CFT workflows
The current beta brings together complementary tools for creating, reviewing and monitoring AML work.
AML Gap Assessment
Review the documentary coverage of an existing AML policy, procedure or control document against supported EU AML obligation sets.
Explore the gap assessmentEU AML Regulatory Tracker
Monitor selected AMLA, EUR-Lex, European Commission, EBA and FATF publications, consultations and deadlines, with links to official sources.
Explore the regulatory trackerFounder and development
Built from legal and regulatory practice.
AML Agent is actively developed by George Filippakis, an EU-qualified lawyer with a practice focused on banking law, financial-services regulation, AML/CFT compliance, and digital finance, supported by an academic background in computer science and prior experience in software development.
Drawing on this combined legal and technical expertise, he created AML Agent to help legal, compliance, and risk professionals manage recurring anti-money laundering workflows in a more structured, efficient, and auditable way.
AML Agent is designed to support, rather than replace, professional legal analysis, compliance judgment, and human oversight.
Contact AML Agent
Contact AML Agent
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