Redian AML
Redian AML is an API-based compliance platform for regulated financial institutions.
What Redian AML is
Redian AML is an API-based compliance platform for regulated financial institutions. It combines transaction monitoring, sanctions and politically exposed person screening, customer due-diligence workflows, investigations, and suspicious activity reporting. Monitoring works in real time or batches, using configurable scenarios and behavioural baselines for customer segments. Screening checks OFAC, UN, EU, HMT, OFSI, and country-specific lists, with daily updates and adjustable fuzzy matching. Investigators receive a workbench with timelines, document attachments, escalation, and MLRO sign-off. The platform creates regulator-format SAR/STR reports for FIU-IND, FINTRAC, FinCEN, FCA NCA, and FRC Kenya. It can operate standalone or connect to core banking systems through REST APIs, Kafka, or batch files. Listed technologies and integrations include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, PostgreSQL, AWS, and Azure. Redian describes timestamped, operator-tagged audit trails and states CMMI Level 3 Appraised, ISO 27001, and ISO 9001 certifications. Pricing is provided on request.
Good
- Real-time and batch transaction monitoring
- Configurable sanctions screening with daily updates
- Timeline-based investigator workbench
- Regulator-format SAR/STR reporting
- REST, Kafka, and batch-data intake
Watch out
- Pricing is provided only on request
- PEP vendor screening requires a customer license
- API platform may require integration work
Who it suits
It suits commercial banks, microfinance institutions, NBFCs, cross-border banks, payment processors, and insurance carriers needing AML operations. Customers choosing a preferred PEP-data vendor need their own vendor license.
Verdict
Redian AML brings monitoring, screening, investigations, and reporting into one API-oriented platform. Its deployment options and regulator-specific reports fit institutions with established compliance operations, while vendor licensing and custom pricing require planning.
Plans and prices
From Redian AML's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Redian AML | Priced on request | Tailored to operating environment; standalone or core banking integration · Pricing provided on request |
The facts
Each one read from Redian AML's own pages, with the date it was checked.
What it does
- Audit and certifications
- Redian describes timestamped, operator-tagged audit trails and states that it is CMMI Level 3 Appraised and ISO 27001 and ISO 9001 certified.checked 9 Oct 2026
- Case management
- Its investigator workbench includes a timeline view, document attachments, escalation, and MLRO sign-off.checked 9 Oct 2026
- Deployment
- The platform can run standalone or integrate with core banking systems, receiving transaction data through REST APIs, Kafka, or batch files.checked 9 Oct 2026
- False-positive tuning
- Redian says its tuning workflow typically reduces false-positive rates by 40–60% within the first six months.checked 9 Oct 2026
- Integrations
- Listed integrations and technologies include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, Kafka, PostgreSQL, AWS, and Azure.checked 9 Oct 2026
- Intended users
- Redian identifies commercial banks, microfinance institutions, NBFCs, cross-border banks, payment processors, and insurance carriers as intended users.checked 9 Oct 2026
- Notable requirement
- PEP screening through Dow Jones, Refinitiv World-Check, or another preferred vendor depends on the customer having a license for that vendor.checked 9 Oct 2026
- Purpose
- Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions.checked 9 Oct 2026
- Regulatory reporting
- The product supports regulator-format SAR/STR reports including FIU-IND, FINTRAC, FinCEN, FCA NCA, and FRC Kenya formats.checked 9 Oct 2026
- Screening
- The platform screens against OFAC, UN, EU, HMT, OFSI, and country-specific lists, with daily updates and configurable fuzzy matching.checked 9 Oct 2026
- Support
- The rollout description includes named senior engineers on call and daily standups with the AML team for the first 30 days after go-live.checked 9 Oct 2026
- Transaction monitoring
- It supports real-time and batch monitoring with configurable scenarios and behavioural baselining by customer segment.checked 9 Oct 2026
The company
- Founded
- 2016checked 28 Sep 2026
- Headquarters
- Noida, Indiachecked 28 Sep 2026
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