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On the recordRead 9 Oct 202614 facts
Redian AML
Noida, India
Plans and prices
Redian AML
Priced on request
Tailored to operating environment; standalone or core banking integration
Read 9 Oct 2026 · rediansoftware.com
On the record
- 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.rediansoftware.com · read 9 Oct 2026
- Case management
- Its investigator workbench includes a timeline view, document attachments, escalation, and MLRO sign-off.rediansoftware.com · read 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.rediansoftware.com · read 9 Oct 2026
- False-positive tuning
- Redian says its tuning workflow typically reduces false-positive rates by 40–60% within the first six months.rediansoftware.com · read 9 Oct 2026
- Integrations
- Listed integrations and technologies include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, Kafka, PostgreSQL, AWS, and Azure.rediansoftware.com · read 9 Oct 2026
- Intended users
- Redian identifies commercial banks, microfinance institutions, NBFCs, cross-border banks, payment processors, and insurance carriers as intended users.rediansoftware.com · read 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.rediansoftware.com · read 9 Oct 2026
- Purpose
- Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions.rediansoftware.com · read 9 Oct 2026
- Regulatory reporting
- The product supports regulator-format SAR/STR reports including FIU-IND, FINTRAC, FinCEN, FCA NCA, and FRC Kenya formats.rediansoftware.com · read 9 Oct 2026
- Screening
- The platform screens against OFAC, UN, EU, HMT, OFSI, and country-specific lists, with daily updates and configurable fuzzy matching.rediansoftware.com · read 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.rediansoftware.com · read 9 Oct 2026
- Transaction monitoring
- It supports real-time and batch monitoring with configurable scenarios and behavioural baselining by customer segment.rediansoftware.com · read 9 Oct 2026
