For U.S. money services businesses & financial institutions
AI-native Anti-Money Laundering compliance, without exposing customer data.
Nooriel connects to your existing financial systems, maps messy transaction data, detects reportable activity, and prepares FinCEN-ready reports — with human approval and a full audit history.
- No core system replacement
- Sensitive data masked before AI
- Human approval before submission
- Full audit trail for every workflow
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. Below is the live pipeline canvas straight from the product, running a demo flow.
Live pipeline canvas
OCC E-23 XAIEach node is one boundary in the 5-layer Sovereign Compliance Pipeline. The subtitle states the OCC E-23 guarantee that boundary upholds. A green dot = real implementation runs at that layer; amber dot = the canvas animates the hop but the underlying flow doesn't go through that layer yet (honest signaling — we don't overclaim).
Switch to Sandbox mode to see the synthetic data flow end to end, or connect a real source to start streaming production events.
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
Why Nooriel
Built different where it matters.
Most tools either screen identities or file reports — and send your customers' data straight to an AI. Nooriel does the whole job, without your PII ever touching the model.
Your customers' data never reaches the AI
Personal information is tokenized before any model sees it, and restored only inside the finished report — at the regulator's door. The reasoning AI works on tokens, never raw identities.
See how →The whole job — on one platform
Connect any source, map messy data, detect risk, draft every FinCEN report, and file — your officer just signs. Not screening-only. Not reporting-only. End to end.
Every regulator you answer to
FinCEN and the agencies behind it — OCC, the Fed, FDIC, OFAC, CFPB, IRS, FINRA — covered from a single workspace.
The officer signs. The AI never decides.
Nooriel drafts and explains its reasoning; your compliance officer reviews, approves, and stays accountable. No black box, no “autonomous” filings.
An audit trail you can verify yourself
Every decision lands in a hash-chained, tamper-evident ledger built for U.S. model-risk governance (SR 11-7) — your team or an examiner can verify the chain independently, not just take our word for it.
Your cloud, your keys (bank tier)
Banks run the entire data plane inside their own Azure / AWS / GCP tenant, with a no-egress reasoning model and customer-managed keys. Your data never leaves — you hold the kill switch.
Pricing
AML + compliance plans for every stage.
Starter and Pro are billed monthly, cancel anytime. Onboarding is handled by our team. Every plan ships the full AML platform (monitoring + sanctions + cases), FinCEN CTR + SAR + Form 8300 with no per-report fees or filing caps, the 5-layer security architecture, US data residency (us-central1), and end-to-end automation across all US regulators.
Solo MSB · FX desk · remittance agent
Starter
Billed monthly · Cancel anytime
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
- Active FinCEN report types auto-drafted + submitted (CTR Form 112 · SAR Form 111 · Form 8300)
- Live Pipeline Canvas + Sandbox Mode (FinCEN BSA E-Filing sandbox)
- Guardian Agent — no PII reaches the AI
- Audit Ledger + OCC / FFIEC compliance binder
- 1 user seat · Email support · 24h response
Billed monthly. Cancel anytime, effective end of period.
Growing MSB · multi-officer team
Pro
Billed monthly · Cancel anytime
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 Fed SR 11-7 model-risk validation report
- Priority support · 8h SLA
Billed monthly. Cancel anytime, effective end of period.
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
- Fed SR 11-7 (model risk) + OCC 2013-29 (third-party risk) 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 US 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 (Form 112) and SAR (Form 111) require. Validity rules on SSN, ZIP 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.