AI-Powered AML Transaction Monitoring SaaS Platform

Curated by Vinod Kumar Jain & Amit Jain · All Frontier Global · free, no login

Corridor

India-Netherlands

Mandate Type

sell

Principal Type

seller

Incoterm

Professional services

Price Range

EUR 450,000-750,000 per year for bank processing 5-20M transactions per month

Payment Terms

Annual EUR SaaS subscription upfront

Frequency

annually-renewable

Specification

Cloud-native SaaS; AWS EU-West-1 Ireland deployment; processes 10,000 TPS real-time; AI gradient boosting plus graph neural network; false positive rate below 3%; SAR auto-generation in EBA format; ISO 27001:2022 certified; DORA compliance documentation; GDPR DPA executed; 99.95% SLA; EU AI Act Article 6 compliance

Notes

Bengaluru RegTech: 85 employees; EUR 3.2M ARR; 4 Indian bank clients. EU pilot: 3-month free trial for qualified European bank. EU data stays in Ireland AWS. DNB Netherlands innovation desk conversation completed.

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