What's newJust shipped v1.0

Next-Gen AML Solutions Powered by AI

Transform your anti-money laundering operations with our advanced AI and LLM-powered platform. Reduce false positives, enhance compliance, and get a 360° view of your customers.

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Analytics dashboard
Advanced Technology

Everything you need to combat financial crime

Our platform combines cutting-edge AI technology with comprehensive compliance tools to provide a complete solution for your AML needs. Reduce false positives by up to 60% while improving detection rates.

AI-Powered Risk Assessment

Advanced machine learning algorithms analyze transaction patterns and customer behavior in real-time to identify potential risks.

360° Customer View

Comprehensive customer profiles combining transaction history, behavior patterns, and external data sources for complete risk assessment.

Intelligent Alert Reduction

Smart filtering system powered by LLMs to reduce false positives by up to 60% and prioritize high-risk cases.

Automated Compliance

Stay compliant with automated regulatory reporting and real-time monitoring of transactions across multiple jurisdictions.

Global Coverage

Monitor transactions across multiple jurisdictions with support for international regulatory frameworks and multi-language processing.

Enhanced Security

Bank-grade security with encrypted data transmission and storage, ensuring your sensitive information stays protected with SOC 2 compliance.

Customizable Reporting

Create and customize reports to meet your organization's specific needs and regulatory requirements.

API Integration

Easily integrate with your existing systems through our comprehensive API suite and ready-made connectors.

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Partnership Program

Partner with Mnara

Join forces with us to provide cutting-edge AML solutions to your clients. Our partnership program offers extensive benefits and support to ensure mutual success, with over 50+ partners already on board.

For banks, credit unions, and financial service providers

Technology Integration

Seamlessly integrate our AI-powered AML solutions with your existing systems in as little as 2 weeks.

Custom Solutions

Tailored AML solutions designed to meet your specific compliance needs and industry requirements.

Expert Support

24/7 technical support and dedicated account management with response times under 2 hours.

Regular Updates

Stay ahead with continuous updates to our AI models and compliance rules, with monthly new features.

API Access

Full API access with comprehensive documentation and sandbox environment for development and testing.

Enhanced Security

Enterprise-grade security with SOC 2 compliance, encryption at rest and in transit, and regular audits.

Scalable Infrastructure

Designed for high volume processing with horizontal scaling capabilities to handle billions of transactions.

Fast Implementation

Quick deployment process with comprehensive onboarding support and pre-built templates.

Ready to become a partner?

Join our partner network today and help your clients fight financial crime with next-generation AML solutions.

Become a Partner
Industry Insights

Latest Insights

Expert analysis and insights on AML, compliance, and financial crime prevention.

Get In Touch

About Mnara

Mnara offers cutting-edge Anti-Money Laundering solutions powered by AI and advanced machine learning algorithms.

Our mission is to help financial institutions detect and prevent financial crimes while reducing false positives and improving operational efficiency.

Email

hello@mnara.xyz

Phone

+216 55 789-201

Location

Tunis
Tunisia

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