Slide AML COMPLIANCE MADE EASY Leverage the Power of AI to Become Compliant With screening data from multiple global sources and the power of artificial intelligence and machine learning, stop financial crime at the source.

Customizable AML Compliance

Use Nero AML Manager either on our PCI DSS compliant local cloud or on-premise on your data warehouse. Global screening and sanction data is periodically updated and unlimited, customizable queries are supported.

Frequently updated data

Global and local AML data is frequently and periodically updated. To achieve 100% compliance, we support standard compliance data as well as any data source requested by your governing authority.

Strength of AI

Not everything has to be an exact match. Detect similarities across your portfolio, intelligently search for textual similarities and address proximities.

Cloud or on-premise

You can use Nero AML Manager either on our PCI DSS compliant local cloud or on-premise. Either way, you data is yours and yours only. With on-premise setup option, no data leaves your data warehouse.

Unlimited queries

You can make queries per signup or per transaction. No limits imposed, and you won’t pay per query. You can also opt-in for periodic queries for you customers that had already signed up.

Leverage the strength of artificial intelligence and

become AML compliant

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