AnankAI
Launch faster with a curated network of pre-integrated banking, compliance, payments and crypto partners, production-ready, regulator-friendly, and built into AnankAI’s core infrastructure.
Filter by category to explore the rails, providers and tools already wired into AnankAI.
Global risk and compliance data sanctions, PEP and adverse media screening at institutional scale.
Premium risk intelligence for KYC, AML and KYB workflows across regulated industries.
AI-driven AML data, sanctions and adverse media screening with real-time risk scoring.
End-to-end identity verification, KYC, KYB and ongoing monitoring across 220+ jurisdictions.
Direct access to UK payment schemes — Faster Payments, BACS and CHAPS — with safeguarding accounts.
Principal clearing bank delivering secure GBP settlement, agency banking and safeguarding.
Direct SEPA Instant and SEPA Credit Transfer access via the Bank of Lithuania CENTROlink.
Multi-currency accounts and FX execution with transparent pricing across major corridors.
Cross-border SWIFT alternative instant settlement and on-demand liquidity in 70+ markets.
Principal card issuing and acquiring for Visa and Mastercard, with white-label programs.
Cloud-native card processing platform built for modern fintech and embedded card programs.
Institutional-grade digital asset custody, transfer and settlement with MPC-CMP security.
Regulatory reporting automation for EMIR, MiFIR, SFTR and FATCA/CRS frameworks.
Real-time AML transaction monitoring, case management and regulatory reporting.