SonarPulse

Operating

AML/CFT screening and transaction surveillance platform for financial institutions in Mauritius, the UAE and Morocco.

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Employees
11-50

About SonarPulse

SonarPulse is a Mauritius-based compliance technology company that offers an AI-powered anti-money laundering and counter-terrorist financing platform. It covers KYC and KYB across six entity types, captures ultimate beneficial ownership as a tree and screens against more than 250 sources in a single pass.

Its TMX engine runs on-premises inside a client's payment perimeter, screening live payment traffic for fraud, AML and sanctions and logging every decision in a tamper-evident audit chain. An MLRO agent triages alerts, drafts cases and prepares suspicious transaction reports under guardrails and four-eyes approval. SonarPulse targets Mauritius, the UAE and Morocco, with a team of 11 to 50 people.

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Frequently asked about SonarPulse

Where is SonarPulse based and when was it founded?
SonarPulse is headquartered in Hermès Cubicles, Mauritius and was founded in 2021.
What sector is SonarPulse in?
SonarPulse operates in FinTech, SaaS and Cybersecurity.