Redian AML

What Redian AML is

Redian AML is an anti-money-laundering platform for regulated financial institutions. It brings transaction monitoring, sanctions and PEP screening, customer due diligence workflows, case management, and regulatory filing into one system. Monitoring can run in real time or in 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 configurable fuzzy matching. Investigators can review a timeline, attach documents, escalate cases, and obtain MLRO sign-off. The system supports regulator-format SAR/STR reports for FIU-IND, FINTRAC, FinCEN, FCA NCA, and FRC Kenya. It can operate on its own or connect to core banking systems, taking transaction data through REST APIs, Kafka, or batch files. Listed integrations and technologies include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, PostgreSQL, AWS, and Azure, alongside Kafka. Redian describes timestamped, operator-tagged audit trails and states it is CMMI Level 3 Appraised and ISO 27001 and ISO 9001 certified. Pricing is provided on request and tailored to the operating environment. PEP screening using a preferred vendor depends on the customer holding that vendor’s license.

Who it suits

Redian AML is aimed at commercial banks, microfinance institutions, NBFCs, cross-border banks, payment processors, and insurance carriers. It suits teams that need configurable transaction monitoring, investigations, and SAR/STR filing, either as a standalone platform or connected to core banking.

Limits

Pricing is tailored to the operating environment and provided on request. PEP screening through Dow Jones, Refinitiv World-Check, or another preferred vendor depends on the customer having a license for that vendor.

Getting started

1. Visit the Redian AML website.
2. Request pricing for an operating-environment-specific plan.
3. Choose a standalone deployment or a core banking integration.
4. Provide transaction data through REST APIs, Kafka, or batch files.
5. Arrange any required license for a preferred PEP-screening vendor.

Verdict

Consider Redian AML if your institution needs configurable monitoring, screening, investigator workflows, and regulator-format reporting in a standalone or core-banking-integrated setup. Look elsewhere if you need published pricing or cannot provide a license for a preferred PEP-screening vendor.