Alert
Risk detected from monitoring systems
From Detection To Defensibility
AMLi governs how AML decisions are made, enforced, and evidenced — ensuring every action stands up to regulatory scrutiny.
Most AML systems detect risk.
AMLi ensures your decisions can be defended.
Regulatory Scrutiny
Defensible Decisions
Inspection Ready
Workflow
Rule-based routing & enforcement
Decision
Structured approvals & escalations
Evidence
Immutable audit trail & full traceability
AML Governance Infrastructure
AMLi sits on top of your existing AML systems — enforcing non-bypassable governance over every decision.
Seamless Integration
Integrates with current AML tools & workflows.
Linked Rationales
Documents rationale behind decisions.
Non-Bypassable Controls
Enforces mandatory governance on every action.
Tamper-Resistant Audits
Enables real-time, audit-ready transparency
You don’t fail AML because of missed alerts. You fail because you can’t defend your decisions
the MLRO console
A governed interface for AML decision-making and oversight
For most MLROs, the challenge is not detection — it is managing decisions, approvals, and accountability at scale.
AMLi consolidates alerts, cases, and decisions into a single governed interface — ensuring structured workflows, consistent escalation, and full traceability.
Key Capabilities
- Centralized oversight across alerts, cases, and decisions
- Structured escalation and approvals
- Real-time visibility into decision status
- Integrated audit trail and evidence
Up to 75% reduction in operational overhead for AML decision management
Core Capabilities
Alert Triage Governance
Every alert disposition captured with analyst reasoning, policy citations, and supervisor approvals
SAR Decision Logic
Document why SARs were filed or not filed, with complete evidence chain and compliance sign-off
Policy Enforcement Engine
Real-time validation that decisions comply with current AML policies and risk appetite.
Audit-Ready Reporting
One-click regulatory reports showing decision consistency, policy adherence, and governance controls.
Cross-System Reconciliation
Unified view of decisions made across multiple AML systems, vendors, and jurisdictions
Regulatory Change Tracking
Document how policy updates propagate through active cases and historical decisions
End-to-End Governance. Built for Regulatory Scrutiny.
Built for High-Stakes AML Environments
Financial Institutions
DNFBPs (Real estate, jewellery, exchange houses)
Multi-Entity Organizations
MLRO
Internal Audit
Compliance Head
Board
Most AML systems tell you what to look at. AMLi ensures what you decide can be defended.
make your AML decisions defensible
See how AMLi structures, enforces, and evidences AML workflows..
From Reporting To Governance
SGi transforms sustainability from backward-looking disclosure into forward-looking governance — making ESG claims defensible before they're published.
Request SGi DemoClaim
Define sustainability commitments and ESG claims.
Validation
Apply controls, verify evidence, and track approvals.
Defensible Disclosure
Publish with confidence. Every claim is traceable and audit-ready.
Stronger ESG Claims
Built on validated evidence and clear rationale.
Reduce Risk
Catch issues early, not after publication.
Build Trust
Show regulators, investors, and stakeholders you mean it.
ESG Today Is Reporting Without Governance
Companies publish sustainability claims without the same rigor applied to financial statements. The result: greenwashing litigation, regulatory scrutiny, and reputational damage.
Governance-First Sustainability
SGi applies financial-grade governance controls to every sustainability claim, carbon credit, and ESG metric before it reaches stakeholders.
Claim validation workflows with approval chains
Evidence vault for every ESG assertion
Automated compliance with CSRD, SEC Climate Rules
Human rights due diligence documentation
Carbon credit integrity verification
Carbon Governance Infrastructure
Measurement
Track carbon emissions across Scope 1, 2 & 3
Mitigation & Offsets
Plan and execute reduction and offset strategies
Defensible Reporting
Produce inspection-ready, audit-proof disclosures
Ensures accountability in every decision across the value chain
Ensures compliance with industry regulations and standards
Ensures compliance with industry regulations and standards
Ensures compliance with industry regulations and standards
Ensures compliance with industry regulations and standards
HRDD Governance Infrastructure
Assess
Identify, assess, and map human rights risks
Address
Implement measures to prevent and remediate abuses
Demonstrate & Disclose
Document actions and report with evidence
Ensures accountability in every decision across the value chain
Links actions to human rights policies and standards
Captures measurable and auditable proof of compliance
Captures measurable and auditable proof of compliance
Enables sustainable, defensible reporting to regulators and stakeholders
Links actions to human rights policies and standards
Ensures accountability in every decision across the value chain
Core Capabilities
Claim Governance
Every sustainability claim must pass through validation workflow before publication
Carbon Integrity
Track carbon credits from purchase through retirement with cryptographic verification
HRDD Documentation
Automated human rights due diligence workflows compliant with CS3D and German Supply Chain Act
Claim Governance
Every sustainability claim must pass through validation workflow before publication
Carbon Integrity
Track carbon credits from purchase through retirement with cryptographic verification
HRDD Documentation
Automated human rights due diligence workflows compliant with CS3D and German Supply Chain Act
Core Capabilities
Without SGi
Sustainability claims validated in spreadsheets
Evidence scattered across teams and systems
No pre-publication governance controls
Audit preparation takes months
With SGi
All claims flow through governance engine before publication
Evidence automatically linked and versioned
Multi-layer approval workflows prevent errors
Audit-ready documentation generated in real-time
make your ESG claims defensible
Discover how SGi can bring governance rigor to your sustainability program