Compliance Calculators & Tools

Free AML, KYC, fraud, sanctions, and AI-governance calculators. Get a defensible number in 30 seconds, with full methodology and assumptions.

AML Staffing Benchmark AML

Get an illustrative AML/financial-crime FTE range based on your size and complexity

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CDD Readiness Assessment KYC

Score your customer due diligence program across the core CDD pillars

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EU AI Act Applicability Checker AI-governance

Find the likely EU AI Act risk tier and obligations for your AI system

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Exam Readiness Scorecard regulatory

Gauge how ready your AML program is for a regulatory examination

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False Positive Cost Calculator AML

Estimate the annual cost of false-positive alerts in your transaction monitoring program

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Fraud Detection ROI Calculator fraud

Model the annual savings and ROI of reducing your fraud loss rate

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Sanctions Screening Coverage Calculator sanctions

Estimate gaps in your sanctions screening coverage across customers and payments

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SAR Backlog Calculator AML

See how fast your SAR/alert backlog is growing and how long it would take to clear

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SAR Filing Deadline Calculator AML

Calculate your US SAR filing deadline from the date of initial detection

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UBO Disclosure Deadline Calculator KYC

Estimate beneficial-ownership reporting deadlines for newly formed entities

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