CAPTELA launches AML Screen to unify sanctions screening

By AI, Created 5:24 PM UTC, May 18, 2026, /AGP/ – CAPTELA LTD has launched AML Screen, a single API for real-time sanctions screening that pulls data from major global watchlists including OFAC, the EU, the UN and the International Trade Administration. The product debuts with an EBANQ integration and aims to simplify compliance for banks and fintechs facing fragmented regulatory data.

Why it matters: - AML Screen gives fintechs and financial institutions one access point for sanctions data instead of juggling multiple watchlists. - The launch targets a compliance problem that is getting harder as global regulatory scrutiny rises. - Real-time screening can reduce manual checks and speed up onboarding and transaction monitoring.

What happened: - CAPTELA LTD announced the official launch of AML Screen, a single-point API for international compliance. - The product went live today through amlscreen.io. - The launch was announced from Nicosia, Cyprus. - AML Screen is built to screen against major global sanctions data sources in real time.

The details: - AML Screen aggregates data from the U.S. Office of Foreign Assets Control (OFAC), the European Union, the United Nations, and the International Trade Administration. - The API is designed to give developers and compliance officers a single integration point for major sanctions lists. - CAPTELA LTD says the system uses automated data refreshes to keep screening current with international mandates. - The platform is built with scalable architecture for high-volume transaction monitoring. - AML Screen launches with a ready-made integration for EBANQ, a white-label banking software platform. - EBANQ users can activate sanctions screening inside their existing infrastructure without manual cross-referencing. - EBANQ CEO Mikael Magnusson said the integration is meant to provide a streamlined, fully integrated and automated compliance workflow. - CAPTELA LTD says additional third-party integrations are already in development. - AML Screen is positioned for startups and established banks alike.

Between the lines: - The launch reflects a broader push in fintech to turn compliance from a manual process into an embedded software layer. - A single API can lower implementation friction for smaller firms that do not have large compliance teams. - The EBANQ integration gives AML Screen an immediate distribution path into banking software users.

What’s next: - CAPTELA LTD plans to add more third-party integrations beyond EBANQ. - The company is pitching AML Screen as a foundation for broader sanctions screening workflows across financial services. - Wider adoption will likely depend on how quickly banks and fintechs connect existing systems to the API.

The bottom line: - CAPTELA is betting that unified, real-time sanctions screening will become a core compliance utility for global fintech and banking operations.