TrancheReady — AML Tranche 2

Audit-ready AML packs in minutes.

Upload your Clients & Transactions CSVs. TrancheReady generates explainable risk scores, monitoring cases, and a signed SHA-256 evidence pack.

Explainable scoring (country, channel, PEP, services)
Monitoring: large cash, structuring, high-risk corridors
Evidence ZIP with manifest.json (SHA-256)

No credentials required

CSV in • ZIP out

Signed manifests

Auditor-friendly

Terms & Privacy

Expected columns

Clients: id,name,type,country,pep,channel,sector,services
Txns:    date,client,client_id,amount,currency,country,method,cash

Extra columns are ignored; only the headers shown are used.

How it works

Upload CSVs (or start with our samples)
We normalise, score, and detect cases
Download the evidence pack (ZIP) and share a verify link