Turn Compliance from Cost Center Into Competitive Edge
Indian financial institutions spend 5-10% of revenue on compliance — and penalties for non-compliance are climbing. Our platform automates AML screening, regulatory reporting, and risk monitoring so your compliance team can focus on judgment calls, not data entry.
Compliance Challenges at Scale
Regulatory complexity grows faster than compliance teams can hire. Manual processes create gaps that regulators find.
Regulatory Overload
RBI, SEBI, IRDAI, PFRDA, and FIU-IND issue hundreds of circulars yearly. Tracking which ones apply to your entity is a full-time job.
Manual AML Screening
Name-matching against sanctions lists, PEP databases, and adverse media generates thousands of false positives that analysts must manually review.
Fragmented Risk Data
Credit risk, market risk, operational risk, and compliance data live in different systems with no unified dashboard.
Regulatory Reporting Deadlines
STR, CTR, and NTR filings to FIU-IND have strict deadlines. Manual preparation risks late submissions and regulatory action.
KYC Refresh Gaps
Periodic KYC reviews for high-risk customers are tracked in spreadsheets. Missed refreshes trigger regulatory findings.
Rising Penalty Risk
RBI penalties for AML violations have tripled in the last 3 years. A single finding can cost ₹1-5 Cr and reputational damage.
Comprehensive Risk & Compliance
One platform for AML, regulatory reporting, risk management, and audit readiness.
Want zero regulatory penalties next audit?
Schedule a compliance health check and get a gap analysis mapped to your specific regulatory obligations.
Results Across 25 Deployments
Aggregated compliance metrics from banks, NBFCs, and insurance companies using our platform.
Efficiency Gains
Three areas where compliance teams see immediate relief after deployment.
Our Own Compliance Posture
We practice what we preach — here are our own certifications.
Why Compliance Teams Trust Us
We have built compliance systems for institutions regulated by RBI, SEBI, IRDAI, and FIU-IND.
Get Your Compliance Health Check
Share your regulatory landscape and we will identify gaps before your next audit does.
Case Study
How an NBFC Eliminated Compliance Penalties
A large NBFC with 8M customers had received two consecutive RBI penalties for AML deficiencies — totaling ₹3.5 Cr. Their compliance team of 12 was overwhelmed by manual screening, filing deadlines, and KYC refresh backlogs.
The Problem
The NBFC compliance department was in firefighting mode:
Our Approach: We deployed our AI-powered AML screening engine that reduced daily false positives from 3,000 to 180 using ML-driven name disambiguation and entity resolution. Automated STR/CTR generation with built-in deadline tracking eliminated late filings. RPA bots initiated KYC refresh for all 200K overdue customers within 8 weeks. A centralized compliance CRM replaced email-based case management. The NBFC passed their next RBI inspection with zero observations. Total deployment: 14 weeks.
Read Full Case StudyWhat Our Clients Say
“We went from 3,000 false positives per day to 180. My team finally has time to investigate real suspicious activity instead of clearing noise.
“Zero penalties in 24 months after two consecutive fines. The platform paid for itself in the first quarter.
“The regulatory change tracker is invaluable. Every new RBI circular is automatically mapped to our compliance obligations within 24 hours.
Frequently Asked Questions
RBI (banks, NBFCs, payment cos), SEBI (brokers, AMCs, depositories), IRDAI (insurers, TPAs), PFRDA (pension funds), and FIU-IND (STR/CTR/NTR filings). Each regulator has dedicated compliance modules.
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