Solution Based AI-Powered AML Compliance

The Compliance work that
used to take DAYS
now takes MINUTES.

Not the old way.   The Newx way.

Newx Suite gives community banks and credit unions under $1B the AML tools enterprise platforms price them out of — SAR drafting, vendor due diligence, exam prep, and more — without a $50,000/year contract.

Take the Free Assessment → See all 7 tools
No credit card required 3 free tool runs to start Cancel any time BSA Officer–designed
The reality for community banks under $1 billion in assets

Leading enterprise AML platforms start at $40,000–$80,000+ per year — priced for the largest institutions, out of reach for the roughly 9,000 community banks and credit unions under $1B that still need to get the work done. That means SAR narratives written from scratch in Word, vendor contracts reviewed without a compliance framework, and exam prep that depends entirely on one BSA Officer's memory of what examiners asked last time. Newx Suite closes that gap — and more.

7 AI-powered solutions

Everything your compliance team needs

Each tool is purpose-built for the specific workflows BSA Officers spend the most time on — not a generic AI chatbot pointed at compliance questions.

Solution 01
📝
SAR Narrative Drafting
Draft complete, examiner-ready SAR narratives in minutes — all 6 SAR formats including FinCEN, CFTC, SEC, MSB, Insurance, and Casino.
From $149/mo
Solution 02
🔍
Vendor Due Diligence
Generate tailored DDQs, score vendor responses across 8 risk categories, and identify contract gaps — with examiner-ready documentation.
From $199/mo
Solution 03
📋
Regulatory Exam Prep
Review existing policies for gaps, generate new BSA/AML documents, practice with mock examiner Q&A, and draft finding responses.
From $249/mo
Solution 04
👤
Customer Risk Rating
Score individual and batch customers across 9 risk factors including sanctions exposure — with defensible methodology write-ups for examiners.
From $249/mo
Solution 05
⚡
Transaction Monitoring & Alert Triage
Pre-score and prioritize alerts, map to FinCEN/FATF typologies, draft investigation narratives, and get SAR-ready hand-offs automatically.
From $199/mo
Solution 06
🧬
Typology Detection & Model Tuning
Map activity patterns to FinCEN/FATF typologies, get rule tuning recommendations with backtesting guidance, and generate SR 11-7 model validation reports.
From $249/mo
Solution 07
🌐
Sanctions Screening & ABC Compliance
Assess OFAC match likelihood with disposition documentation, evaluate batches of potential hits, and screen for PEP/bribery/corruption risk under FCPA and UK Bribery Act.
From $249/mo
How it works

From assessment to AI-assisted compliance in minutes

No implementation project. No vendor onboarding. No IT ticket.

Take the free AI readiness assessment
Answer 18 questions across 6 dimensions of AML readiness. Get your score, identify gaps, and see which tools match your institution's profile.
Try your most relevant tool free
Start a 7-day free trial of the tool that matters most to you — no credit card needed. Run up to 3 drafts and see the output quality yourself.
Subscribe to what you actually use
Subscribe to individual tools or bundle for a better rate. Start with one tool and add more as your team grows into the platform.
Upgrade your exam posture
Every output is written in the language examiners expect — citing applicable regulations, FFIEC manual sections, and SR 11-7 where relevant.
Why community banks choose Newx Suite

The three workflows that consume most BSA Officer time — finally assisted by AI.

SAR narrative drafting. Vendor due diligence. Regulatory exam prep. These three tasks alone account for the majority of a community bank BSA Officer's non-monitoring workload — and until now, none of them had an affordable AI tool built specifically for them.

~9,000
Community banks and credit unions under $1B — the institutions enterprise platforms price out
$40K+
What enterprise AML platforms cost per year — before implementation, training, or support
3
Workflows that consume most BSA Officer time — SAR drafting, vendor due diligence, and exam prep
$299
Starting price for Newx Suite — less than one hour of outside compliance counsel
Transparent pricing

Simple plans. No surprise fees.

Start with what you need. Add tools as your program grows. Every plan includes examiner-ready output and unlimited document downloads.

Starter
$299/mo
For institutions starting their AI compliance journey. Covers the two most universal compliance workflows.
  • SAR Narrative Drafting (all 6 formats)
  • Vendor Due Diligence (DDQ, scoring, contract gaps)
  • 1 user
  • Unlimited generations
  • Copy & download all outputs
Start free trial →
Most Popular
Professional
$699/mo
For institutions with active exam cycles, alert queues, and growing vendor rosters.
  • Everything in Starter
  • Transaction Monitoring & Alert Triage
  • Customer Risk Rating Automation
  • Regulatory Exam Prep (all 4 paths)
  • 3 users
  • Priority support
Start free trial →
Enterprise
$1,199/mo
Full platform access for institutions that want AI across every compliance function.
  • All 7 tools included
  • Typology Detection & Model Tuning
  • Sanctions Screening & ABC Compliance
  • Unlimited users
  • Dedicated onboarding call
  • Custom exam prep briefing
Start free trial →

Need just one tool? Individual subscriptions available from $149/mo. Existing subscribers add tools at 15% off.

How we compare

Built for the gap enterprise platforms leave behind.

Leading enterprise AML platforms serve the largest institutions well. Newx Suite serves the community banks and credit unions they don't — with purpose-built tools for the three workflows that consume most BSA Officer time: SAR drafting, vendor due diligence, and exam prep.

Capability ✦ Newx Suite Enterprise Platforms Manual Process
SAR narrative drafting✓Limited✗
AI-assisted alert triage✓✓✗
Vendor DDQ generation✓✗✗
Exam prep & mock Q&A✓✗✗
Sanctions match disposition docs✓Basic✗
ABC / PEP risk assessment✓Add-on✗
No implementation project required✓✗✓
Price accessible to $500M institutions✓✗✓

The old way.    The Newx way.

Free · No credit card required

Find out where your AML program stands

Take the 5-minute AI Readiness Assessment. Get your score across 6 compliance dimensions, identify your biggest gaps in SAR drafting, vendor due diligence, and exam prep — and see exactly which tools address them.

Start the Free Assessment →

18 questions · 5 minutes · Instant results · No signup required to see your score