About Us

SonarPulse AA Ltd is a pioneering RiskTech company that operates under the umbrella of the Anglo African Group, a well-established technology-based investment organization, with a track record spanning over 15 years. As the RiskTech arm of the group, SonarPulse AA Ltd has developed a cutting-edge AI-powered AML/CFT screening platform which offers a comprehensive suite of screening, risk-scoring and monitoring features designed to streamline compliance obligations and empower compliance teams. SonarPulse enhances risk assessments, automates compliance processes and helps ensure both adherence and compliance with anti-money laundering regulations

Our Awards

SonarPulse is a RiskTech startup of Anglo African, a 15+ year old technology-based investment companythat attempts to cover the important technology sub-sectors in line with market opportunities. Our Sonar Solution is the first AI powered platform using all trusted sources and media searches with an integrated scoring engine to give a score to each due diligence being performed. It will help move Due Diligence process from a time-based monitoring to a real time surveillance, with risk scoring.

Our awards

The Challenge

Financial crime has become a major issue for all financial services organisations as well as many other industries caught up in its scope. Detection, prevention of fraud and compliance violations remain high on the agenda of operators and regulators. There is a lack of risk-based supervision for financial institutions and other industries in Mauritius. Due to limited access to critical and accurate information, law enforcement agencies struggle to conduct parallel financial investigations.

With the ever-evolving world of financial crime helped by the use of new technologies, it is becoming even more difficult for traditional business to accurately track and report on AML/CFT. There is a need to have a solution that can evolve and adapt rapidly to this new paradigm.

Our Solution

Moving KYC/KYB and other Financial Crime Monitoring from a time-based frequency to a real-time monitoring based on big data scoring. This has been made possible through the SonarPulse algorithm that embeds Machine Learning and AI that constantly monitor all the control points on an ongoing basis benefitting all key players in Mauritius.

Some control points being used:

Continuously screening relevant local and international trusted data sources to help you on your AML.CFT obligations.

Entities Principals

Financial Institutions

High-Risk Jurisdictions

Legal Litigations

PEP Lists

Media & Social Media

Sanctions Lists

Our Objective

To be the most trusted Risk Screening solution provider on the African Market. Two of our main USP are; our unique risk scoring engine providing a risk score for each screening being done and our comprehensive risk based report that is produced after each Customer Due Diligence.

All this has been made possible through our various partnerships and collaborations with leading Sanctions, Media, PEP, Legal Litigations databases and our own-ip AI Scanning Engine that continuously integrates and scans publicly available data sources.