Streamline Your AML Compliance

Professional CTR conversion, sanctions screening, and compliance reporting in one secure platform. Start your 7-day Enterprise trial today - no credit card required.

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Full Enterprise features for 7 days No credit card required Cancel anytime

Complete AI-Powered AML Compliance Suite

Advanced machine learning, real-time monitoring, and automated regulatory filing in one platform

AI Transaction Monitoring

Machine learning algorithms detect suspicious patterns with behavioral analytics and risk scoring.

Real-Time Alerts

Sub-second alert generation with continuous monitoring and automated escalation.

Case Management

Complete investigation workflows with automated case creation and assignment.

SAR Generation

Automated Suspicious Activity Report creation and FinCEN XML filing with templates.

Adverse Media Screening

AI-powered news analysis with sentiment scoring and relevance categorization.

Sanctions Screening

Real-time screening against global sanctions lists with fuzzy matching algorithms.

Analytics Dashboard

Real-time metrics, trend analysis, and customizable widgets for comprehensive insights.

Continuous Monitoring

24/7 automated monitoring with configurable rules and threshold management.

CTR Conversion

Convert Excel CTR files to goAML XML format with full validation and error checking.

Multi-Tenant Architecture

Complete data isolation with plan-based feature access and unlimited scaling.

API Integration

RESTful APIs with rate limiting, bulk processing, and webhook notifications.

Audit Trail

Comprehensive activity logging with 365-day retention and regulatory compliance.

AI-Native
Machine learning at the core
Real-Time
Sub-second processing
Automated
From detection to filing
Scalable
Enterprise-grade platform

Choose Your Plan

Start with a 7-day Enterprise trial, then select the plan that fits your needs

Getting Started

Basic

$149/month

  • 1,000 CTR conversions/month
  • 5,000 sanctions screenings/month
  • 2,000 KYC validations/month
  • Up to 5 users
  • 30-day audit retention
  • Basic compliance reports
  • Email notifications
  • CSV data export
  • Standard support
  • No AI monitoring
  • No API access
  • No custom branding
Start Trial
Most Popular

Professional

$399/month

  • Everything in Basic (10x limits)
  • AI transaction monitoring
  • Real-time alerts & monitoring
  • Complete case management
  • SAR generation & templates
  • Adverse media screening
  • Advanced analytics dashboard
  • Pattern detection algorithms
  • Risk scoring & behavioral analytics
  • Azure AD SSO integration
  • Up to 25 users
  • API access (50 req/min)
  • Custom branding
  • Training & implementation support
Start Trial
Most Valued

Enterprise

$699/month

  • Everything in Professional (Unlimited)
  • Unlimited usage across all features
  • Advanced behavioral analytics
  • Predictive analytics & ML optimization
  • Automated SAR filing to regulators
  • Custom dashboard widgets
  • Full API access (1000 req/min)
  • Dedicated account manager
  • 24/7 priority support & SLA
  • White-label options
  • Custom integrations
  • 365-day audit retention
  • Unlimited users
  • Implementation consulting
  • Regulatory compliance guarantee
Start Trial

All trials start with full Enterprise features for 7 days. No credit card required.

Ready to Streamline Your AML Compliance?

Join hundreds of financial institutions using our platform for secure, efficient compliance operations.

Start Your Free Trial

Questions? Contact our sales team for a personalized demo.

Get In Touch

Ready to transform your AML compliance operations? Contact our team today.

FimeBag Limited

FimeBag Limited

Company:
IT Consulting & Digital Transformation
Address:
18a Akinola Cole Crescent,
Off Adeniyi Jones Street,
Ikeja, Lagos, Nigeria
Website:
www.fimebag.com
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