Spotless Compliance
Next generation anti-money laundering platform. By AML experts, for AML experts. Powered by AI.
GDPR
COMPLIANT
DORA
COMPLIANT
ISO-27001
READY
AMLR
READY
By AML experts for AML experts. Regulation, risk and compliance: we've lived it and know what your business needs to grow with confidence.
Highly configurable. Adapt to your exact needs.
Flexible at its core, Soap can be uniquely configured to fit your organization. Tailor it yourself or let Soap's team of experts help you customize it to your exact needs.
Full transparency. Know before you deploy.
No more guess work and being held back by lack of access to your data. Simulate and preview the effects of any change before it hits production. Search, filter, view, analyze and export data from anywhere at any time.
Easy integration. Go-live in weeks.
Purpose-built to adapt to your data, not the other way around. Simply redirect your existing data to Soap and the platform ingests it as-is, eliminating complex and costly internal IT projects.
Human expertise Powered by AI
Built by AML experts, for AML experts. Powered by AI.
Deep AML expertise meets elite AI engineering
Soap is a team of experienced AML experts and top AI engineers. For us, AI isn't an afterthought bolted onto legacy code; it is fundamentally ingrained into our architecture. We know the regulations, and we only deploy AI features, like automated FIU reporting and self-learning investigation engines, where it makes sense.
Featured features
Test anything, see everything, before you go live
No more operating in the dark. With draft mode, you can instantly preview any change and see how it affects your existing risk exposure and operational workload, before it hits production. Tune a threshold, change a country risk, alter a risk factor, or update an industry risk - it doesn't matter. Full transparency. Everywhere, every time.
Find it faster.
Search with AI
No more limited search or endless checkbox filtering. We've added AI-search so you can just type out exactly what you want. Sit back, relax, and let Soap AI do the heavy lifting. It searches through vast amounts of data in milliseconds and ensures every answer is both correct and verifiable.
Industry thoughts
Max Knape
Founder & CEO
Soap is built on hands-on experience and the concrete needs of real AML teams, not assumptions about how they work or what they need. It really is the manifestation of a decades worth of learnings from 30+ AML experts, packed into one unified platform
Albert Örwall
Founding Engineer
Soap is a unique example of the synergies and great amount of value that can be created when industry leading domain experts team up with best-in-class engineers. In over 20 years as a senior engineer, I have rarely seen a team where deep domain knowledge and engineering excellence are this tightly integrated.
Albin Eriksson
CPO
Working with AML teams for years has shown me how fragmented and manual most compliance workflows really are, not because the teams lack skill, but because the systems were never built with them in mind. That's what drives us to keep pushing the product forward, so it evolves alongside the teams that rely on it every day.