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ABA: The American Bankers Association

Navaera Worldwide, LLC

Platinum Member - ABA Partner Network Member Since July 2025


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Navaera is a U.S.-based leader in AI-powered regulatory technology, serving over 250 financial institutions across North America—including major banks, credit unions, and fintechs.

We deliver scalable, cloud-based solutions for anti-money laundering (AML), terrorist watchlist and sanctions screening, fraud detection, identity resolution, and regulatory reporting. Navaera’s platform supports compliance with BSA/AML, OFAC, and FinCEN mandates—streamlining CTR, SAR, and KYC workflows through automation and advanced analytics.

Financial institutions partner with Navaera to address key pain points: high false positives in list screening, manual and error-prone regulatory filings, rising fraud risk, and siloed data across compliance tools.

With real-time and batch processing, API and Kafka integrations, and detailed audit trails, Navaera empowers banks to operate with greater efficiency, accuracy, and regulatory confidence.
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  • Contact:
  • KJ Jaramillo
  • 7501 E Osborn Road, Suite 200
  • Scottsdale, AZ 85251
  • 866-326-7601
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