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Screenshots

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Details

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Nooriel Main Features

• Data Integration
  It connects to your existing financial systems and maps messy transaction data.
• Full Audit Trail
  Every action is saved in a tamper-evident ledger that can be independently verified.
• Human in the Loop
  Compliance officers review reports and decisions, keeping control and accountability.
• Report Preparation
  It detects reportable activity and creates FINTRAC-ready reports for approval.
• Customizable System
  Can be tailored to your organization's size, needs, and preferred cloud provider.
• End-to-End Platform
  Handles everything from risk detection to drafting, submitting, and tracking reports.
• Reporting Automation
  Auto-drafts and submits all key reports like STR, LCTR, EFTR, LVCTR, and CDR.
• Volume-Based Pricing
  Offers plans based on transaction volume, with options for small to large organizations.
• Implementation Support
  Provides data mapping, quality rules, and customer record merging services to improve data quality.
• Data Privacy & Security
  Customer data is tokenized, masked, and only seen by humans, not AI models.
• AI-native AML Compliance
  Nooriel provides AML checks and reporting using AI while protecting customer data.
• Secure Cloud Environment
  Runs inside your cloud with customer-managed keys, ensuring data stays secure and private.
• Multiple Regulator Support
  Supports compliance for FINTRAC, OSFI, FCAC, and other Canadian agencies from one platform.
• Human Approval & Audit Trail
  Your team reviews reports before submission and keeps a full record of all actions.
• Regulatory Compliance Program
  Provides policies, procedures, risk assessments, training, and record keeping required by law.

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Nooriel Alternatives

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Technologies Used

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