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SPECIFICTION
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Redian AML

rediansoftware.com

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Spec score 6.8 #20 of 57 in Financial Crime Compliance Software

Spec sheet

Purpose
Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions.Read 9 Oct 2026 · rediansoftware.com
Intended users
Redian identifies commercial banks, microfinance institutions, NBFCs, cross-border banks, payment processors, and insurance carriers as intended users.Read 9 Oct 2026 · rediansoftware.com
Deployment
The platform can run standalone or integrate with core banking systems, receiving transaction data through REST APIs, Kafka, or batch files.Read 9 Oct 2026 · rediansoftware.com
Integrations
Listed integrations and technologies include Dow Jones Risk Center, Refinitiv World-Check, LexisNexis, Kafka, PostgreSQL, AWS, and Azure.Read 9 Oct 2026 · rediansoftware.com
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.Read 9 Oct 2026 · rediansoftware.com
Headquarters
Noida, IndiaRead 28 Sep 2026 · rediansoftware.com
Founded
2016Read 28 Sep 2026 · rediansoftware.com
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.Read 9 Oct 2026 · rediansoftware.com
Case management
Its investigator workbench includes a timeline view, document attachments, escalation, and MLRO sign-off.Read 9 Oct 2026 · rediansoftware.com
False-positive tuning
Redian says its tuning workflow typically reduces false-positive rates by 40–60% within the first six months.Read 9 Oct 2026 · rediansoftware.com
Notable requirement
PEP screening through Dow Jones, Refinitiv World-Check, or another preferred vendor depends on the customer having a license for that vendor.Read 9 Oct 2026 · rediansoftware.com
Regulatory reporting
The product supports regulator-format SAR/STR reports including FIU-IND, FINTRAC, FinCEN, FCA NCA, and FRC Kenya formats.Read 9 Oct 2026 · rediansoftware.com
Screening
The platform screens against OFAC, UN, EU, HMT, OFSI, and country-specific lists, with daily updates and configurable fuzzy matching.Read 9 Oct 2026 · rediansoftware.com
Transaction monitoring
It supports real-time and batch monitoring with configurable scenarios and behavioural baselining by customer segment.Read 9 Oct 2026 · rediansoftware.com

Plans and prices

Redian AML Priced on request Pricing provided on request Tailored to operating environment; standalone or core banking integration Read 9 Oct 2026 · rediansoftware.com

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