Putting a product risk expert in your pocket — to help you fight financial crime and corruption.
While avoiding regulatory fines or bad press.
Explore Products
Productopedia delivers AI-powered Anti-Money Laundering product risk intelligence across the financial ecosystem — combining breadth, speed, and expert validation.
Expert-validated risk ratings for every product, giving your team a reliable baseline for assessments.
Visual representations of how money moves through financial products, making risk visible and auditable.
Comprehensive controls mapped to each product, streamlining your compliance documentation process.
Available through API Integration & Model Context Protocol (MCP) that links to your LLMs.
Productopedia is designed so compliance professionals, investigators, and journalists can understand, trust, and act on every insight — no black boxes.
Every assessment is fully explainable and auditable, ensuring your team can demonstrate compliance and an understanding of risk to regulators and auditors worldwide.
“A bank’s attractiveness for money laundering is driven by the products offered…” — IMF
But there is a limited understanding of HOW products are structured and used to launder funds
Traditional AML product risk assessments are time-consuming, rely on fragmented data, and require access to specialist knowledge. Productopedia delivers one centralised, accessible, expert-validated view of financial crime product risk.
There is a global mandate to understand product risks and manage that risk. Productopedia helps you comply with these requirements.
Regulation 18 (R18), R21, and R33 — Money Laundering, Terrorist Financing and Transfer of Funds Regulations setting UK requirements
FCG2.2.4 and FCG3.2.7 — UK Financial Conduct Authority Guidance on Financial Crime Controls on effective financial crime prevention controls
Article 10(1) & Article 34(5) — Alignment with European Anti-Money Laundering Regulations setting regional requirements
R1, R10, and R15 of the Financial Action Task Force Recommendations — the global AML standard driving the risk-based approach
Know exactly how any financial product can be exploited — before it becomes a problem.
For: MLROs, Compliance Teams, Risk Officers
Evidence your understanding of AML/CFT risks (including customer risk and enterprise risk) with confidence.
For: MLROs, Compliance Officers, Audit & Legal Teams
Follow the money. Faster.
For: Financial Investigators, Law Enforcement, FIUs
Trace criminal assets across complex financial structures.
For: Law Enforcement, Asset Recovery, Legal Teams
Increase knowledge of how money moves through the global financial system.
For: FIUs, Law Enforcement, Regulators
Make financial crime risk real, practical, and memorable.
For: Training Managers, Compliance Teams, NGOs
Design smarter financial crime policy — grounded in product reality.
For: Regulators, Policymakers, Supervisory Authorities
Expose how money really moves and tell your stories for impact.
For: Investigative Journalists, Research Teams, NGOs
Build better AML models on better data.
For: Data Scientists, AI/ML Teams, Tech Developers, SupTech, RegTech
Whether you’re an investigative journalist, compliance officer, or law enforcement agent — Productopedia gives you what you need in minutes.
Sign up with your work email. No credit card required to explore the product library.
Look up a product by name or keyword from 100+ products and find the description, fund flow diagram, inherent risk rating, and controls all in one place.
Apply the controls, ask your LLM banking expert questions via our MCP or integrate the data into your AML system via an API, or use the findings to strengthen your investigation.
Productopedia is used by investigative journalists, law enforcement, and compliance teams worldwide — wherever financial crime needs to be identified, investigated, or prevented.
Banks, FinTechs & crypto exchanges streamlining compliance and reducing risk assessment costs.
Investigators exposing financial crime with expert-backed product intelligence to support asset tracing and recovery efforts.
Reporters following the money with structured, reliable product risk data to help tell their stories.
“The data in Productopedia has been one of the best resources I used to demonstrate to the regulator that we really understood our financial crime risks. It gave us a clearer view of how specific products could be exploited, helped us structure our risk assessments in a practical way, and strengthened the quality of our discussions.”
“Product risk assessments are a challenge for banks… The market can benefit from this solution.”
Productopedia is committed to the United Nations Sustainable Development Goals (UNSDGs). By making financial crime intelligence accessible and actionable, we support global efforts to build transparent, accountable financial systems — protecting economies and communities from the harms of money laundering, corruption, and terrorist financing. Built by former bankers, investigators & technologists with decades of experience to build a better world.
Supporting transparent financial systems worldwide through accessible AML intelligence
Empowering investigators, journalists, and compliance teams to expose financial crime
Our mission directly supports sustainable development through financial integrity
