Sold by: Avenir Digital Inc
Secure AML is a self-service, AI- and RPA-powered SaaS platform that automates end-to-end anti-money laundering workflows, including customer screening, transaction monitoring, alert management, case investigation, and regulatory reporting. Customers independently configure and operate AML workflows through a web interface and APIs to reduce manual effort and ensure regulatory compliance.
Overview
Secure AML is an AI-powered SaaS platform designed to autonomously automate core anti-money laundering operations for regulated financial institutions. The platform supports the complete AML lifecycle, including customer screening, transaction monitoring, alert triage, case management, regulatory reporting, and audit trail generation through configurable workflows accessible via a self-service web console and APIs.
The solution performs automated customer screening against global sanctions and PEP watchlists, applies rule-based and machine-learning-driven transaction monitoring scenarios, and assigns risk scores to detected activities. Alerts are automatically generated, prioritized, and routed for review, reducing false positives while improving operational efficiency.
Secure AML also automates case documentation and regulatory reporting by generating STR and CTR filings, submission logs, and encrypted audit trails. With built-in analytics dashboards, exception handling, and secure data archiving, the platform enables compliance teams to independently manage scalable AML operations in a cloud-based environment.
Highlights
- Self-service configuration of AML screening rules, transaction monitoring scenarios, risk thresholds, and alert workflows through a web-based dashboard and APIs.
- Automated sanctions and PEP screening, transaction monitoring, alert generation, and risk scoring powered by built-in AI and RPA components with no manual intervention
- End-to-end case management, STR and CTR reporting, and immutable audit trails designed for scalable and compliant AML operations.
Details
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Delivery method
Deployed on AWS
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Pricing
Pricing is based on actual usage, with charges varying according to how much you consume. Subscriptions have no end date and may be canceled any time.
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Dimension | Description | Cost/request |
|---|---|---|
secureaml | Automates KYC, AML checks, transaction monitoring, and compliance reporting. | $1.00000001 |
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We Do Not Provide Refunds.
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
AvenirDigital provides technical support for Secure AML, including platform availability, incident resolution, and usage-related assistance. Support includes access to product documentation, API references, and troubleshooting guidance.
Support hours: Monday to Friday, 9 AM to 6 PM IST Email: info@avenirdigital.ai
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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