Real-time AML monitoring for Algerian fintechs—catch risks before BoA notices.
Algerian fintech startups incur heavy compliance costs and drown in paperwork for AML/KYC regulations due to manual processes that slow down operations under the Bank of Algeria's strict oversight.
DinarShield screens transactions against local sanctions, PEPs, and patterns tailored to Algerian finance. It alerts on suspicious activity and auto-generates SAR reports. Reduce compliance costs by automating what takes teams days.
Fintech startups operating in Algeria
Integrates Algerian bank feeds and local fuzzy matching for names in Arabic/Latin.
professional
CSV/API ingest of txns.
Checks vs DZ sanctions/PEPs.
Real-time Slack/email notifications.
Auto-fills Suspicious Activity Reports.
AI flags unusual txn volumes.
Backtest past txns.
User-defined screening rules.
Risk trends visualization.
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| name | text | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| workspace_id | uuid | No |
| amount | int | No |
| status | text | No |
| flagged_reason | text | Yes |
| scanned_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| transaction_id | uuid | No |
| resolved | bool | No |
Relationships:
/api/transactions/screenScreen batch of txns
/api/alertsList active alerts
/api/reports/sar/:idDownload SAR
No alerts
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 15 | 13% | $39 | $468 |
| Month 6 | 80 | 20% | $320 | $3,840 |
Automated txn screening + SAR reports for Bank of Algeria compliance.
Post in Algerian Fintech Facebook groups offering free scans of their last month's txns. Target via LinkedIn sales navigator for 'fintech' + 'Algeria'. Secure intros via mutual connections.
Advanced AI
No DZ focus, expensive
Algeria-tuned at $20/mo
Network of shared anon risk data from DZ fintechs.
Rising crypto/fintech txns post-2023 licenses; BoA AML push.
False positives
Tunable thresholds
Data privacy
GDPR/Algerian compliant storage
Success: Pain validated
Success: 80% accuracy
Success: Positive NPS
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