Redian AML
5.1#23 in financial crime compliance softwareAPI
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| Fact | Redian AML | Sift Payment Protection |
|---|---|---|
| Founded | 2016 | 2011 |
| Headquarters | Noida, India | San Francisco, California, United States |
| Integrations | Listed integrations and technologies include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, Kafka, PostgreSQL, AWS, and Azure. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Purpose | Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
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.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.