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FinanceMalta Annual Conference
The largest financial services event in Malta.
Hilton Malta, St Julian's
Swiss RegTech · Lugano
We see what others miss
Strongroom combines automated screening with expert human analysis, so compliance teams can onboard faster, monitor continuously and act on risk with confidence.
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- Certified ISO/IEC 27001
- Compliant GDPR & Swiss nFADP
- Aligned with US privacy regulations
Integrated RegTech solutions for compliance and due diligence
Our proprietary AMOS engine does the heavy lifting. Our analysts verify what matters.
The result: fewer false positives and decisions you can defend.
Compliance 2 services
Intelligence 4 services
- Intelligence Report In-depth analysis of a subject’s background, activities and risk exposure.
- Market Monitoring Structured collection and analysis of market data to anticipate emerging risks.
- Conflict of Interest Identify and assess conflicts of interest before they become liabilities.
- Litigation Intelligence Forensic research that uncovers the facts behind a dispute and strengthens your legal strategy.
AMOS · Automated Monitoring & Onboarding System
The intelligence engine behind every check
AMOS screens individuals and companies against sanctions, PEP, and adverse media sources worldwide. Automation finds the signals, our analysts confirm them, all within a secure, private environment.
- Search 01
- Global screening across sanctions, PEP and adverse media sources
- Analysis 02
- Algorithms find the signals. Analysts confirm them
- Compliance 03
- Every source logged, every result audit-ready
- Security 04
- A secure, private environment for your data
Identity verification built for regulated onboarding
Real-time biometric verification, integrated into the AMOS ecosystem and designed to meet GDPR, Swiss FADP, FINMA and eIDAS requirements.
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ID Document Verification
Real-time validation of official IDs worldwide, with guided capture.
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Biometric Face Match
AI-assisted selfie matching with consistent accuracy across demographics.
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Liveness Detection
Active or passive checks that confirm a real person is present.
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Age & Video Identification
Optional age verification, with assisted or unassisted video identification.
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Document Expiry Tracking
Automatic reminders and secure biometric renewal when IDs expire.
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Platform or API Integration
Use it in our platform or plug it into your existing AML/KYC workflows.
Insights & events
See all insights and events-
Acquitted, but still flagged: how we cleared a company and three of its directors from the world's main screening databases
An acquittal should close the matter. For one of our clients, an industrial company, and three of its directors, it didn't.
Have a specific question?
Send us a message and a Strongroom specialist will be in touch.