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Low Code Development Platform Software

Aurachain

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

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  • Performance Monitoring
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  • Business Hours
  • Documentation
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About Aurachain

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 offers

  • 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

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

Categories & features

Rankings

As of 2026-10-05. Organic ranks only; sponsored placements are never ranks.

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