AMAN offers an end‑to‑end AML compliance platform powered by Themis that consolidates SAR, STR and annual MLRO reporting, enhanced due‑diligence, and investigative workflows into a single cloud‑based system. The solution combines proprietary risk data, automated filing, outsourced MLRO services, policy research and a digital training academy to help banks, financial institutions, corporations, law firms and NGOs in Bahrain meet AML/KYC obligations more efficiently and at lower cost.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and businesses in Bahrain face complex AML/KYC regulatory requirements, including the need to file Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), and annual MLRO reports, while also managing ongoing due‑diligence and investigative workloads. Limited access to integrated technology, data, and expertise makes compliance costly, time‑consuming, and prone to errors.
Solution
AMAN provides an end‑to‑end AML compliance platform powered by Themis that consolidates all financial‑crime processes into a single system. The platform automates the creation and filing of SARs, STRs, and MLRO reports, and offers enhanced due‑diligence and investigative tools backed by proprietary data and advanced analytics. In addition, AMAN delivers outsourced MLRO services, risk‑intelligence insights, policy research, and a digital training academy for legal professionals. By combining technology, data, and expert services, AMAN reduces compliance costs, accelerates reporting, and improves risk mitigation for clients of any size.
Target Audience
Primary customers are banks, financial service providers, corporations, law firms, and NGOs operating in Bahrain that must meet local and FATF AML/KYC obligations.
Features
- Integrated workflow for SAR, STR, and annual MLRO report generation and electronic filing
- Enhanced due‑diligence (Level 2/3) and investigative modules with proprietary risk intelligence and analytics
- Full KYC/CDD managed services including screening, monitoring, and MLRO support
- Digital training academy (AMAN School of Financial Crime) for AML compliance education and certification
- Policy research and advisory services to help clients shape and implement anti‑financial‑crime regulations
- Cloud‑based platform powered by Themis, providing real‑time data updates and secure access across jurisdictions