AML + compliance, on autopilot.Sealed from the AI.
Our AI automates FinCEN reporting, cuts your false positives by 60%, and generates legally binding, audit-ready explanations for every decision.
End-to-end AML — sanctions + PEP screening, transaction monitoring, structuring + velocity detection, case investigation — plus reporting to Canada's eight regulators (FinCEN, OCC, CFPB, OFAC sanctions, OPC + Law 25, CRA FATCA/CRS, RPAA, FINRA). Connect any source — bucket, upload, PDF, database, paper. The AI drafts; your officer signs. Real PII never reaches the AI — tokenized in a sealed Secret Vault, restored only at the submission boundary.
🔍 AML detection · monitoring + investigation📤 Regulator submission · 8 agencies⚙️ Approval mode · human-in-the-loop⚡ Auto mode · hands-off🛡 Bank-grade security · SOC 2 path
No credit card · Cancel anytime · Upgrade when you're ready
Supported By
Built alongside our innovation partners
Nooriel is proudly supported by the programs where its founder builds and learns every week.
How it works
AML detection, drafting, submission — sealed from the AI.
Real customer PII enters at Layer 1, gets tokenized at Layer 2, and only re-emerges at Layer 5 — inside the regulator's report at submission, never inside the model. The full AML pipeline (sanctions, PEPs, structuring, velocity, case management) and report drafting both run on tokens. Same flow for all eight Canadian regulators we cover. Your compliance officer stays in monitor + approve mode and signs off on what matters.
Ingest
Goal: Connect anything — Nooriel does the rest
Pull from cloud buckets (GCS, S3, Azure), file uploads (CSV, Excel, JSON, NDJSON), PDF + scanner OCR, database replicas (Postgres, MSSQL), REST APIs, or paper logs typed in by hand. Customer-controlled credentials; per-tenant Refiners scrub messy upstream data before it enters the pipeline.
- Cloud · file · scan · DB · API · paper
- Customer-controlled credentials (BYOK)
- Refiners clean messy upstream data
Vault
Goal: Tokenize before the AI sees it
Real PII, account numbers, and dollar amounts get swapped for opaque tokens inside a sealed Secret Vault. Encrypted at rest with a per-tenant key — bring your own KMS and revoke any time.
- Argon2 + AES-256-GCM encryption
- Per-tenant Token Vault
- Customer KMS (BYOK) supported
Detect + Reason
Goal: AML detection + report drafting on tokens only
The Gatekeeper Agent enforces minimum-necessary projection, then the AI runs the full AML pipeline on tokens: sanctions + PEP screening, structuring + velocity detection, customer risk rating, case generation — then the report-drafting chain-of-thought (classify → choose report → draft → review). The model only ever sees tokens, never the customer's real data.
- AML monitoring + sanctions/PEP/structuring/velocity
- Case investigation with auditable dispositions
- Streaming chain-of-thought · per-purpose policy · audit-logged
Submit
Goal: Right report. Right regulator. Right time.
At the submission boundary only — never sooner — tokens are reverse-substituted to real values inside the regulator's report. Auto-mode files directly; Approval mode routes through your compliance officer with email + SMS alerts. Eight Canadian regulators covered: FinCEN, OCC, CFPB, OFAC sanctions, OPC + Quebec Law 25, CRA FATCA/CRS, RPAA, and FINRA — same pipeline, regulator-aware formatting.
- FinCEN: CTR · SAR · EFTR · CTR · CDR
- OCC · CFPB · OFAC · OPC · CRA · RPAA · FINRA
- Auto vs Approval mode per tenant · alerts: email · SMS · webhook
Inside the workspace
Three panels. One auditable compliance brain.
Sections + folders on the left, document viewer in the middle, Nooriel Agent on the right. Every alert, every case, every report, every regulator acknowledgment across all eight agencies we cover — wired together so nothing falls through and every keystroke lands in the audit ledger. Your compliance officer monitors and approves; the platform handles the rest.
Live screenshot · Your tenant, your encryption key (BYOK), your data
Pricing
AML + compliance plans for every stage.
7-day free trial on Starter and Pro — no credit card. Every plan ships the full AML platform (monitoring + sanctions + cases), all 5 FinCEN report types, the 5-layer security architecture, Canadian data residency, and end-to-end automation across eight regulators.
Solo MSB · FX desk · remittance agent
Starter
7-day free trial · No card required
End-to-end AML + FinCEN reporting for small MSBs. Nooriel detects, drafts, files — your team approves.
- Up to 500 transactions / month
- 1M AI tokens / month + 100k goodwill buffer
- End-to-end AML: sanctions + PEP screening, transaction monitoring, structuring + velocity detection
- Case investigation workflow with audit-ready dispositions
- All 5 FinCEN report types auto-drafted + submitted (CTR · SAR · EFTR · CTR · CDR)
- Live Pipeline Canvas + Sandbox Mode (FinCEN sandbox endpoint)
- Guardian Agent — no PII reaches the AI
- Audit Ledger + OCC Compliance binder
- 1 user seat · Email support · 24h response
After 7 days, upgrade to keep access. Cancel anytime.
Growing MSB · multi-officer team
Pro
7-day free trial · No card required
Full AML platform + multi-regulator compliance for MSBs running a real compliance function. Real-time screening, custom rules, role-based approvals.
- Up to 1,000 transactions / month
- 5M AI tokens / month + 500k goodwill buffer
- Everything in Starter, plus:
- Real-time sanctions screening on every transaction (not just onboarding)
- Custom AML rules engine + per-tenant threshold tuning
- Up to 5 user seats with role-based approvals
- Quarterly OCC E-23 Validation Report
- Priority support · 8h SLA
After 7 days, upgrade to keep access. Cancel anytime.
Schedule-1 banks · OCC-regulated FIs
Enterprise Bank
Billed monthly · Cancel anytime
Full AML + compliance platform deployed inside your Azure / AWS / GCP tenant. Local Reasoning LLM in your no-egress subnet — bank-grade controls, customer-managed keys, dedicated SRE.
- Unlimited transactions
- Custom AI-token allowance + custom goodwill buffer
- Full AML platform: custom rules engine, dedicated MLRO support, SOC 2 Type II controls
- Bring-Your-Own-Cloud (Azure / AWS / GCP)
- Local Reasoning LLM in your tenant (no-egress subnet)
- Customer-managed KMS keys (CMEK)
- Hash-chained dual-write audit log
- OCC E-23 + B-10 compliance package
- Dedicated SRE pod · 24/7 · 4-hour incident response · 99.95% SLA
Volume-based pricing · Annual contracts · Dedicated SRE pod
All plans include AES-256 encryption at rest, Argon2id password hashing, and Canadian data residency (us-central1). Pricing in USD. Questions? Email support@nooriel.com
Messy data? We've seen it before.
Most small + mid-sized financial institutions run on a Frankenstein stack: core banking, CRM, KYC vendor, spreadsheets, accounting software, wire ops in email. Your AML monitoring is only as good as your data plumbing — and getting that plumbing right is the unsexy work most consultancies overcharge for. We do it ourselves, and we know exactly what FinCEN + OCC need on the other end.
Reconcile across scattered sources
Core banking, CRM, KYC vendor, accounting, spreadsheets, paper. We map them all to one clean transaction stream that satisfies FinCEN's data dictionary.
Field mapping + transformations
Your `txn_type` enum doesn't match FinCEN's. Your amounts are USD + EUR. Your timestamps are timezone-naïve. We fix all of it, document the transforms, and hand you a reproducible pipeline.
Data quality rules — the ones AML actually needs
Completeness checks on the fields CTR / SAR / EFTR require. Validity rules on SSN, postal codes, ISO currency. We set up the quality engine so your monitoring isn't garbage-in-garbage-out.
KYC dossier consolidation
If your customer records live in 4 places (CRM, KYC vendor, Excel, old loan-origination system), we'll merge them, deduplicate, and produce a single canonical customer view.
Book a free 30-min data review
Tell us what your stack looks like + where the bottleneck is. We'll tell you honestly whether you can start with our SaaS as-is, or whether you need 4–8 weeks of data plumbing first. No pitch, no payment. We just want to see if we can help.
Productized audits with written deliverables coming later in 2026.
Live with Imran
One hour, every day. Bring your questions.
Every day from 6:00 PM to 7:00 PM Eastern, Nooriel's founder hosts a live session on Google Meet. Drop in and ask anything — compliance setup, integrating your data sources, FinCEN + OCC onboarding, security architecture, pricing, or whether Nooriel is the right fit for your business.
Live Session
6:00 – 7:00 PM Eastern, every day
One hour. Every day. Hosted on Google Meet. Whatever you're stuck on — connecting a data source, regulator onboarding (FinCEN, OCC, others), Approval vs Auto mode, or just sizing up whether Nooriel fits — bring it and we'll work through it together.
Can't make the live hour?
Sales, partnerships, press, or anything off-hours. Reply within one business day.