Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

Empower BSA leaders with Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

Precision Data for Seamless AML Testing

In today’s high-stakes environment, traditional AML testing methods can be slow and expose data to security risks. Our synthetic data solution — available in ISO 20022 format — delivers high-fidelity, anonymized transaction data that mirrors real-world complexity, making testing efficient, secure, and highly reliable.
This solution is tailored to financial institutions with assets ranging from $10 billion to $200 billion, equipping teams to meet compliance standards, refine anomaly detection, and benchmark performance without compromising sensitive data. With AI-driven customizability, our datasets simulate transaction patterns ideal for testing AML algorithms, thresholds, and alerts within a secure, sandboxed environment.

Why Choose This Synthetic Data Solution for AML Compliance?

01

Realistic Data Patterns for Enhanced Detection

Crafted with advanced AI, these synthetic datasets replicate authentic transaction flows and interactions, mirroring real-world fraud and AML scenarios while ensuring data privacy.

02

Efficient, Scalable Compliance Testing

Speed up compliance testing cycles with synthetic data that enables completion in half the usual time, allowing your team to stay agile and ahead of evolving standards.

03

Built-In Security in a Compliant Sandbox

NayaOne’s secure sandbox ensures an isolated, protected testing environment optimized for financial services, eliminating data risk during validation.

04

Flexibility to Simulate Complex Scenarios

Configure and deploy unique AML scenarios, from high-volume transactions to cross-border activity, covering a range of compliance use cases without risking sensitive information.
NayaOne Usecases

The Trusted Solution for Leading Financial Institutions

Our synthetic data platform is trusted by BSA teams across major financial institutions, reducing compliance testing times by up to 50% and enhancing detection accuracy. Equip your compliance team with a high-security testing environment that ensures regulatory alignment, effectiveness, and protection.

Our Synthetic data is always extending, adding new data points and correlations​