Big FinTech for Smaller Banks

Big FinTech For Smaller Banks

Optimize AML      Measure Performance       Manage Risk

Agile Compliance Agile Compliance
Agile Risk Analytics Agile Risk Analytics
Secure Cloud Secure Cloud

Agile Approach



Small banks have it hard: Rising operational costs, tighter earnings levels, the inability to benefit from economies of scale. These organizations spend five to ten times as much as big banks (as a percentage of assets) on Anti-Money Laundering requirements alone.  Modernizing AML compliance can affect ROTE by 60-100 basis points. These technologies are available, but they remain out of reach.




Agile Compliance represents a new approach to AML: A blend of modern technologies (secure cloud, AI/ML, intelligent automation) and targeted processes to streamline processes, enhance efficiencies and ensure compliance. It’s closely aligned with regulatory guidelines that require financial institutions to identify risks in different areas, and is designed to perfectly manage the balance between innovation and safety & soundness.



Amberoon uses Agile Compliance to develop technologies that enhance AML, measure performance and manage operational risk. They’re built on a Regulatory System of Insight (RSOI) that uses each bank's systems of record, systems of automation and systems of engagement.  Insights are delivered through forensic inquiry and predictive modeling. All offerings are provisioned in a hybrid cloud through a SaaS model.


About Amberoon

Amberoon develops agile financial technologies to help smaller banks measure, monitor, manage and mitigate operational risk from financial crimes, create efficient systems for compliance, and measure performance against peer institutions. Amberoon solutions leverage advances in Artificial Intelligence, data engineering and security in two critical functions: Agile Compliance, to offer deep regulatory insights; and Agile Risk Analytics, to support key operational decisions. Amberoon's cloud-based systems are designed to co-exist with existing systems.


  • Every financial services institution has unique risks, all based on its particular products, services, customers, entities and geographies

  • The business process should drive the technology—not the other way around, as is often the case

  • The optimal combination of human intelligence and machine learning leads to better risk management


Press Release

Ovenue and Amberoon Form Strategic Partnership to Build Artificial Intelligence and Blockchain-Based Technologies for Asset Valuation, Tokenization, and Monetization

San Francisco & Cupertino, California, Sept. 13, 2022 (GLOBE NEWSWIRE) -- Ovenue Inc., a leading provider of artificial intelligence ...

Amberoon Launches Statum KPI on IBM Cloud Catalog to Simplify Performance Management at Smaller Banks

Innovative no-code solution makes modern AI technologies easily accessible, with special pricing for MDIs Cupertino, CA, March 23, 2022: ...


Agile Analytics Blog

Comminity Banks
The Top 5: Mid-Sized Banks to Watch ($10B-$100B)

Amidst the ever-evolving financial landscape, mid-sized banks in the U.S. hold a significant position, bridging the gap between smaller, ...

advanced analytics
Financial Fusion: Can Agile Compliance Rewire Bank partnerships?

The growing importance of fintech partnerships and AI technologies in modernizing financial services and expanding access was highlighted ...

William to Swift: From Bee Hives to Banking's Digital Revolution

Ever wondered what William the Conqueror, Taylor Swift, and your bank account have in common? Buckle up, because we're about to embark on a ...

banking performance
Statum BankRank: An Outlook Metric for Small Banks

The future of a bank is not what it used to be. With due apologies to Yogi Berra, it is hard to predict the outlook of a small bank. In the ...

Unmasking Online Deceivers: Verifiable Credentials to the Rescue

Discover how verifiable credentials can be a powerful tool in identifying and preventing online deception by confidence men. Understanding ...

Verifiable Credentials: The Next Chapter in Identity

In the rapidly evolving landscape of digital identity, the concept of Self-Sovereign Identity (SSI) has emerged as a groundbreaking ...



It still runs many large banks around the globe so what can be done about DXC’s mainframe-based workhorse, Hogan? The supplier has a plan and ANZ is one of those on the journey

WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) today announced the selection of six teams to participate in a ‘tech sprint’ designed to explore new technologies and techniques to determine how well community banks, and the banking sector as a whole, can withstand a major disruption of any type.

Technology firms that will make up six teams were selected to participate in a “tech sprint” designed to explore new technologies and techniques to determine how well community banks, and all banks, can withstand a major disruption of any type, the federal insurer of bank deposits said Monda

Our partners create consistent reliable services and more personalized experiences every day on the IBM Cloud. We asked partners why they chose the IBM Cloud for Financial Services. Here’s what they had to say.

Banks today are facing a significant challenge: they must evolve to follow the latest trends in new technology and consumer demand, while adhering to stricter and ever-changing industry regulations.

The Federal Deposit Insurance Corporation (FDIC) today announced the selection of 14 technology companies to compete in the next phase of the agency’s Rapid Prototyping Competition, a tech sprint designed to develop an innovative new approach to financial reporting, particularly for community banks.