About The Company
We started our journey in 1999, and LiveEx Shield is a group of companies dedicated to serving worldwide AML compliance needs. We have implemented AML software across the MEA and APAC regions, partnering with leading insurance companies, semi-government finance firms, jewelers, lawyers, accounting and consulting firms, and forex bureaus. Our solutions ensure robust compliance and security, tailored to each sector’s unique needs. Leveraging our expertise, we provide cutting-edge technology and proactive support, empowering clients to navigate AML regulations confidently.
Our Mission
At AaaS, our vision is to lead in providing Anti-Money Laundering as a Service (AaaS) solutions for fintech companies. We deliver a comprehensive suite of AML tools that seamlessly integrate into fintech platforms, eliminating the need for extensive internal development. Our goal is to ensure financial integrity and
regulatory compliance, fostering a secure and innovative environment for the fintech industry.
Our Vision
At AaaS, we aspire to be the foremost provider of Anti-Money Laundering as a Service (AaaS) solutions for fintech firms. Our aim is to offer an all encompassing suite of AML tools that seamlessly embed into fintech platforms, removing the necessity for extensive internal development. We are dedicated to ensuring financial integrity and regulatory compliance, creating a secure and innovative ecosystem for the fintech industry.
Get to know us better !
Founded
Office around the world
Happy clients
CaseStudy
Philips owns a small money service business (MSB) in downtown, struggling with regulatory requirements and reporting obligations for anti-money laundering (AML) compliance. Without trained compliance staff and adequate accounting software, Philips’ business faced continuous threats of closure. This case study explores how AML as a Service (AaaS) provided by a fintech company revolutionized Philips’ business operations, enabling growth and compliance.
75%
Time Saving
99
Accuracy Achivement
60
Cost Saving
Our Team
M. Azam
With over 24 years of experience as a technology entrepreneur, visionary founder behind a series of innovative products.
Qamar Iqbal
Sisira Kumara
A seasoned business development manager, problem solver, and expert in transforming problems into technology-driven solutions.
