More efficiency, transparency and regulatory certainty in the AML environment

Stuttgart, October 22, 2025 – With the new release 2025.02, the Smaragd Compliance Suite takes its performance in the fight against financial crime to a new level. The focus is on intelligent data analysis, automated workflows, and a flexibly adaptable architecture to identify suspicious cases more efficiently, document them in a manner that complies with regulations, and seamlessly transfer them to the goAML system.

Smaragd not only supports operational efficiency, but also meets the latest requirements of the AML Package D6, offering a unique combination of technological innovation and regulatory security.

The increasing complexity of regulatory requirements poses enormous challenges for financial institutions. With Smaragd 2025.02, GFT is responding to these requirements and delivering practical enhancements that reduce the workload for compliance teams and measurably optimize processes.

• Automated goAML reporting: Thanks to flexible field mapping, default values, and a redesigned user interface, reports to the FIU can now be created even faster and more securely. Complex organizational structures can be mapped in their entirety – a decisive step forward for institutions with diverse reporting obligations.
• Historization in the CRS module: All risk-relevant data is recorded in an audit-proof manner – a major step towards complete transparency and traceability in accordance with AMLD 6 and § 8 GwG.
• Simulation Service 1.0: With the innovative “Time Machine” function, historical system states can be replicated in order to test new rules, parameters, or sanction lists without risk. This allows the past to become the basis for informed decisions.
• Smaragd IAC 2.0: The new generation of Intelligent Alert Classifier combines AI, MLOps, and maximum data security into a scalable solution that automates up to two-thirds of initial decisions – with maximum transparency and traceability.

With the new version, Smaragd meets the current requirements of the AML Package D6 and fully integrates current regulatory requirements and reporting standards into the suite. For financial institutions, this means maximum legal certainty and future-proofing—without any additional effort.

Smaragd 2025.02 combines operational excellence with regulatory compliance. The result:

• Automated processes that save time and resources,
• Complete traceability for audits and inspections,
• High data quality through intelligent automation,
• And scalability for different organization sizes.

With the new version, Smaragd continues its commitment to making compliance “smart”: efficient, transparent, and always up-to-date with regulatory requirements. For compliance teams, this means less effort, more security, and more time for what matters most: effectively combating financial crime.

Release 2025.02: More efficiency, transparency and regulatory certainty in the AML environment.

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