AML provider migration specialists

Move AML platforms without losing control of risk, data, or delivery.

PivotAML supports firms replacing, consolidating, or replatforming anti-money laundering systems, from current-state discovery through go-live readiness.

01 Source assessment

Understand data lineage, screening rules, alert history, and operational dependencies before migration scope is locked.

02 Controlled transition

Map providers, test controls, reconcile outcomes, and prepare the business for a measured production cutover.

03 Evidence trail

Keep decisions, exceptions, validation results, and readiness evidence organised for stakeholders and assurance teams.

Consulting focus

Practical support across the migration lifecycle.

Migration discovery

Inventory AML capabilities, vendor integrations, data feeds, controls, case workflows, and operational constraints.

Data and rules mapping

Translate customer, transaction, watchlist, alert, and case data into the target provider model with clear assumptions.

Testing and assurance

Define test packs, reconcile output differences, evidence control behaviour, and support model governance conversations.

Cutover readiness

Coordinate migration runbooks, fallback thinking, stakeholder sign-off, and post-go-live issue management.

How PivotAML works

Structured enough for assurance, lean enough for delivery.

  1. Discover Build a shared view of obligations, systems, data quality, and delivery risk.
  2. Design Convert that view into migration scope, mapping decisions, test strategy, and governance cadence.
  3. Validate Compare old and new outcomes, investigate material differences, and evidence readiness.
  4. Cut over Support operational transition, early-life monitoring, and controlled issue resolution.

Legal entity

PivotAML is operated by TAZZIE MANAGEMENT SERVICES LIMITED.

Company number
05216561
Registered status
Active private limited company
Registered office
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE