Executive Summary

Compliance teams at banks, fintechs, money services businesses and an estimated 100,000 other financial firms are drowning in manual AML/BSA/OFAC workflows—SAR/CTR triage, sanctions screening and case investigations consume large numbers of FTEs, create backlogs and elevate regulatory risk. The economics are clear: with an average annual compliance and regtech spend of $400,000 per firm, the addressable market is roughly $40.0B. You could build a no-code orchestration platform that lets compliance analysts assemble end‑to‑end AML flows—ingesting transaction and screening feeds, applying configurable rules, invoking AI‑assisted entity resolution and anomaly scoring, and producing audit‑ready SAR/CTR filings—without engineering tickets. Pre‑built jurisdictional templates, connector libraries for core ledgers and screening vendors, and a human‑in‑the‑loop approval layer would enable faster deployment and regulatory defensibility. With good data, the product should aim to reduce manual triage by 50–70% while preserving explainability and controls for auditors and compliance officers. This is an attractive moment: regulators are tightening enforcement, no‑code orchestration is gaining traction in operations, and AI‑enabled detection is mature enough to reduce manual work, which supports the high market score (92) and revenue potential (88). To stand out in a medium‑competitive field, prioritize deep operational integrations, rigorous audit trails and explainability, and go‑to‑market partnerships with core banking and screening vendors—while being transparent about primary challenges: legacy system integration, cross‑jurisdictional rule maintenance, and the ongoing need for model governance and domain expertise.

Market Opportunity

Automate AML/BSA/OFAC & SAR/CTR workflows for compliance teams via no-code targets a $40.0B = 100,000 financial firms x $400K avg annual compliance & regtech spend total addressable market with medium saturation and a year-over-year growth rate of 12%+ CAGR driven by regulatory tech adoption and fintech expansion.

Key trends driving demand: Regulatory tightening -- More jurisdictions raising AML/CTR/OFAC enforcement increases spend and urgency for automation.; No-code orchestration -- Growing adoption of workflow platforms enables faster embedding of compliance automations into vendor products.; AI-enabled detection -- Improved NER and anomaly detection reduces manual triage and enables automation of reportable events.; Embedded compliance -- SaaS vendors are expected to ship compliance features natively, increasing demand for embeddable automation kits..

Key competitors include ComplyAdvantage, Chainalysis, n8n (open-source & cloud), Workato / Zapier (adjacent automation), In-house automation & manual processes (workaround).

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Automate AML/BSA/OFAC & SAR/CTR workflows for compliance teams via no-code

Executive Summary

Market Validation

Market Opportunity

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