Fastest and most secure AML service
Analyse your transactions with Mnara
Combating financial crime, ensuring compliance, and safeguarding global economies. Mnara is AI-powered solution
Mnara AI-Powered
AI-Powered Solution
Our AI-powered AML solution detects and prevents financial crime, ensuring compliance and protecting your business with cutting-edge technology.
Reports
Generate real-time reports for instant insights and informed decision-making.
KYC
Seamlessly integrating AML with KYC to enhance compliance and risk management.
Scoring Lab
Score Lab: Empowering AML with advanced analytics and risk assessment.
Real time
Transaction real-time analysis for AML enhances fraud detection and compliance.
Help & Support
Dedicated help and support for all your AML needs. We're here to assist you!
About Us
Welcome Mnara
Driven by expertise, we innovate at the intersection of technology and finance to deliver trusted solutions.
Who Are We
We are a team of financial and technical experts. We bring over 20 years of combined experience in tech products and finance.
Our Mission
Combating financial crime, ensuring compliance, and safeguarding global economies.
What We Do
- Developing Financial solutions
- Financial advisory
- Tech advisory
Meet The Founders
Visionaries dedicated to transforming the AML landscape with innovation and expertise.
Mohamed Souidi
FinTech
Moez Ouali
RegTech
Contact Us
Contact for Premium Business Services
Get in touch with us for expert solutions in finance and technology. We’re here to help!
Get In Touch!
Get In Touch
Reach Us
- 1, Avenue Habib Bourguiba, Tunis
- hello@mnara.xyz
- +216 55 789 201
- +216 55 789 201