Redian AML
Redian AML: A broad AML platform for regulated teams that need connected monitoring and reporting workflows. Ranked #22 of 26 in AML Compliance Software by our editors (5.4/10); pricing: Pricing on request; best for regulated teams needing many data-source connections.
At a glance
- Editor score5.4 / 10
- PricingPricing on request
- Best forRegulated teams needing many data-source connections
- Founded2016 · Noida, India
- Facts checked20 Sep 2026
Where it wins
- Combines monitoring, screening, CDD/EDD, cases, and SAR/STR workflows
- Supports OFAC, UN, EU, HMT, OFSI, and regional reporting connections
- Provides configurable scenarios, thresholds, and timestamped audit trails
Where it doesn't
- Pricing is quote-based and requires contact with sales
- The platform is offered through an API rather than listed end-user apps
- Its broad AML scope may exceed the needs of smaller, narrowly focused teams
Our verdict on Redian AML
Redian AML is an anti-money-laundering platform for banks, NBFCs, microfinance institutions, payment processors, insurers, and other regulated financial organizations. Its coverage spans real-time and batch transaction monitoring, configurable AML scenarios and thresholds, sanctions and PEP screening, CDD and EDD workflows, investigator case management, adverse media screening, and SAR/STR reporting. The platform is positioned for organizations working across India, Africa, the UAE, the UK, and other markets, with API and batch integration options.
Its strongest fit is teams that need multiple AML functions connected to regulatory, risk-data, and infrastructure systems. Listed integrations include OFAC SDN, UN Consolidated, EU Sanctions, HMT, OFSI, Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, FIU-IND STR, FINTRAC, FinCEN, FCA NCA SAR, Apache Spark, Kafka, and PostgreSQL. Audit trails are timestamped and operator-tagged, while the monitoring layer supports configurable scenarios and thresholds. Together, these capabilities give regulated teams a broad operating foundation for alert review, investigation, and reporting.
Pricing is quote-based, so prospective customers need to request a tailored proposal rather than select a published plan. Redian AML is presented as an API platform, making technical integration an important part of evaluating fit. It should appeal to regulated teams with varied data sources, multiple reporting obligations, and a need to coordinate monitoring, screening, cases, and filings in one system. Organizations seeking a smaller, narrowly focused AML tool or a straightforward self-serve purchase may prefer a simpler alternative.
Redian AML pricing
Redian AML fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Customer risk assessment | Not verified |
| Transaction monitoring | Yes |
| Case management | Yes |
| Regulatory reporting | Yes |
| Deployment | Not verified |
| Audit trail | Yes |
| Compliance & security | ISO 27001 |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 20 integrations: OFAC SDN, UN Consolidated, EU Sanctions, HMT, OFSI, Dow Jones Risk Center … |
| Pricing | Pricing on request |
| Website | rediansoftware.com |
| Facts checked | 20 Sep 2026 |
Redian AML integrations
Redian AML lists 20 integrations on its own site.
- OFAC SDN
- UN Consolidated
- EU Sanctions
- HMT
- OFSI
- Dow Jones Risk Center
- Refinitiv World-Check
- LexisNexis
- FIU-IND STR
- FINTRAC
- FinCEN
- FCA NCA SAR
- Apache Spark
- Kafka
- PostgreSQL
- Elasticsearch
- Redis
- Java
- Python
- scikit-learn
Alternatives to Redian AML
- Oracle Financial Services Anti-Money LaunderingA governed AML platform combining monitoring, analytics, investigations, and reporting.9.0
- SAS Anti-Money LaunderingA configurable, enterprise AML platform covering monitoring through regulatory reporting.8.2
- Temenos Financial Crime MitigationBroad AML and fraud controls for banks that need monitoring, investigations and reporting.7.7
See all Redian AML alternatives →
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Reviewed by iTechGuides Editors · Editorial team · Updated Sep 2026
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