The platform — from informal to auditable
Amanacard’s SecureAid platform transforms humanitarian liquidity into bank-grade auditable data. Built on an immutable cryptographic ledger and backed by real-time sanctions screening, we provide the infrastructure required to operate safely in the world’s most difficult economies.
Immutable Ledger
A cryptographic foundational architecture ensuring zero diversion and 100% traceability to the nearest cent.
Sanctions Screening
Real-time monitoring by 450 specialized researchers using multi-lingual field intelligence for extreme compliance.
Risk Framework
"Atomise. Anonymise. Automate." — A comprehensive risk framework validated via FCA Regulatory Sandbox guidelines.
Predictive AI
AI-driven fraud detection and predictive gap analytics monitoring transactions with 99.99% uptime on AWS.
The Amana Relay — Scaling Human Intelligence
Generic compliance AI fails in fragile economies. The signal that matters — whether a hawala broker is legitimate, whether a merchant's books are real — lives in field agents who work those markets in local languages. Our Amana Relay turns that tacit knowledge into auditable compliance data. After 650,000 transactions, we know: the moat is the human network, not the model.
Amanacard Verified (Know Your Merchant)
Our KYM programme certifies local cash businesses — merchants, traders, hawala brokers — to a standard banks and international programmes trust. Amanacard Verified means: transact with international aid programmes and reconstruction contractors without redoing KYC every time. We turn local liquidity providers into auditable compliance data.