Company Profile

Avid AML’s RegTech software makes Anti-Money Laundering (AML) compliance easy for low margin sectors across emerging economies where larger existing firms are unable to provide affordable or fit for purpose compliance solutions to the underbanked sector.

Our clients benefit from streamlined risk management and compliance with a more targeted and effective implementation of identification, screening and investigation procedures. Avid AML works with remittance organisations & money transfer businesses, non-profit organisations, micro-finance firms and rural banks to provide affordable onboarding enabling greater access to customers.

We believe all individuals should reap the benefits of a financial system that is open and accessible to all. Whether you’re an individual, a business, or a financial institution, technological innovations are lowering the cost of financial services and providing new access to tools. This can transform lives, help individuals save more and help businesses grow. Financial inclusion is everyone's business.

Our clients can now reach new customers with financial services transforming individual lives.

Bringing the end user, our customers' customers, into view enhances the compliance offering and extends our markets beyond compliance to deliver on our end-to-end promise of simplicity, affordability and ease of use.

Mission

Financial inclusion builds a safe, secure and sustainable future for people across the globe. With access to basic financial products and services in savings, payments and credit, people can invest in their futures; plan for the unexpected; and build businesses with confidence.

We believe everyone has a right to access financial services and safely store, grow and utilise their funds.

Avid AML is focused on providing affordable onboarding technology to compliment global efforts of the World Bank, the Asian Development Bank and Non-Governmental Organisations like the Alliance for Financial Inclusion and the Centre For Financial Inclusion whose stated objectives are to provide greater access to financial services.

Vision

Every corrupt act in the world, from modern day slavery, human trafficking, organ trafficking, tax avoidance, to child sex exploitation is made possible by money laundering. Combatting this is our collective challenge but without technology the fight could be lost.

Technology should simplify customer acquisition and improve the customer experience.

Introducing technology and automation reduces risk and the cost of client onboarding. Empowering the first line of defence by giving compliance teams access to on-boarding tools embeds the right culture of compliance from the start. AML technology is no longer the domain of the big banks - software like Avid AML’s has been designed for small to medium-sized financial and non-financial firms.

Our Team

We believe in equality, access and the power of a good idea. At Avid AML, we are dedicated to creating technology solutions that improve the lives of millions around the world. We are a team of innovators, thought leaders and creative minds who foster a collaborative environment where hard work is equally rewarded with respect and honest acknowledgement of one's efforts. Our culture is open, honest and welcoming to collaboration and positive contribution.

Daniel is the CEO of Avid AML

Daniel Rogers

Daniel Rogers Chief Executive Officer

Daniel has a more personal experience of money laundering than most.

For more than 25 years managing Global Trade and Transaction Banking relationships, Daniel’s clients were amongst the largest 200 multinational firms in the world.

Ali Tababatei is the Founder and CEO of SoftwareQ - Avid partner, shareholder and Chief Technology Officer

Ali Tababatei

Ali Tabatabaei Chief Technology Officer

Ali started his journey in the computer world when he was eight years old.

His particular area of expertise is scalability as well as data-driven and process-driven business application.

sir Muhamad Nazri is a valued partner of Avid AML focusing on Malaysia with extensive experience in Anti-Money Laundering and Countering Financing of Terrorism across South East Asia

sir Muhamad Nazri

sir Muhamad Nazri Head of AML Advisory & Training

Nazri is an AML / CFT Certified Financial Investigator, Practitioner and Trainer for Financial Institutions and Reporting Institutions under AML/CFT.

Previously, Nazri was a Financial Investigator (AML/CFT) with
Central Bank of Malaysia and provides training to Law Enforcement Agencies (LEAs) in Malaysia

SoftwareQ are a boutique software solutions consultancy and a training centre that develops tailor-made software applications, and at the same time, trains better developers

SoftwareQ

SoftwareQ | Avid AML Shareholder & Development Partner

SoftwareQ is an Austrian-Malaysian IT company focusing on solution consultation and software development services. SoftwareQ is a software craftsmanship corporation.

SoftwareQ founder is Avid AML’s Chief Technology Officer. 

AMLakas Sanctions Screening Philippines AML CFT

AMLakas

AMLakas Corporation Philippines


AMLakas is an Avid AML partner in the Philippines with Eric Favila as President of AMLakas Inc Philippines.

Eric is a regional risk management, and compliance leader specialising in anti-money laundering compliance.

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Propellerhead

Propellerhead | AML Shareholder & Development Partner

Propellerhead have built software for some of New Zealand’s largest entities, working alongside companies and government agencies as development partners.

Contact Us

We look forward to speaking with you.

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