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Low Code Development Platform Software

Aurachain

Platform for compliance, risk and fraud operations in banks and other regulated institutions

By Aurachain

  • Performance Monitoring
  • Online
  • Business Hours
  • Documentation
  • +19 more
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TrustList summary

Aurachain is a software platform for regulated institutions that need to manage compliance, risk and fraud work in one governed system. It started as a low-code tool for business process applications and now centres on audited, human-controlled action.

What Aurachain does

  • KYC and AML operations: customer checks and anti-money-laundering processes.
  • Screening: watch list and adverse media screening.
  • Fraud investigation: case handling and governance for fraud teams.
  • Financial crime case management: a single place to manage cases and audit trails.
  • Fraud intelligence sharing: a service connecting banks and credit unions to share threat information.

Who it works with

Banks, credit unions and other regulated institutions in the US, Europe, Africa and the Middle East.

Key facts

  • Team: over 100 professionals across 5 locations
  • Users: more than 80,000 registered users
  • Regional partner: Sword Middle East, a Sword Group subsidiary

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

Aurachain is ranked on 3 TrustList rankings: #1 on 3.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Aurachain has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Low code development platform software · 3 rankings

On 2 of these it sits ahead of Liberty Create.

  • #1of 8
    Web based cloud saas

    It is one of 3 here listing data aggregation and publishing and iteration management.

    Of the 8 here, 6 also cover drag & drop assembly and 6 also cover visual modeling.

    Ahead of 8base.

  • #1of 6
    Drag drop assembly

    It is one of 4 here listing android and deployment management.

    Of the 6 here, 5 also cover business process automation and 5 also cover workflow management.

  • #1of 6
    Visual modeling

    It is one of 4 here listing integrations management and performance monitoring.

    Of the 6 here, 5 also cover collaborative development and 5 also cover templates.

As of 2026-10-31. Organic ranks only; sponsored placements are never ranks. How TrustList ranks

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