Empowering Compliance

Turn compliance into a competitive edge

  • Amazon Web Services based platform
  • Block chain technology
  • Tenserflow Technology
  • Hyperledger Driven platform
  • Microsoft Azure Technologies
  • ABBYY Based

Inside our Software

Translating financial services regulations of 120 jurisdictions into code

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The Platform

Next Generation AI & Blockchain Centred Cloud Based Platform

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Compliance Dashboard sneakpeak

Built to achieve operational supremacy

Manage your business effectively & efficiently

Accelerated client, product and vendor on-boarding with faster transaction approvals improves top line

Enhance Revenue

Accelerated client, product and vendor on-boarding with faster transaction approvals improves top line
Automation leading to wider coverage and greater efficiency reduces HR costs and improves bottom line

Reduce Costs

Automation leading to wider coverage and greater efficiency reduces HR costs and improves bottom line
Automated regulatory updates ensures that you remain compliant at all times

Manage Change

Automated regulatory updates ensures that you remain compliant at all times

Compliance Lifecycle Support 

All the information you need in one place

AML & KYC

PEP & Sanctions Screening

Compliance Monitoring

Transaction Survelliance

Funds Compliance

Knowledge Management

Audit Management

Complaints Management

Regulatory Reporting

A few of our features

Artificial Intelligence

Artificial Intelligence

AI driven predictive analytics across cloud & customers enabling enhanced risk management. Blockchain driven record management through hash functions to ensure fast data processing and record keeping

Regulator & Business Specific Compliance

Regulator & Business Specific

Built to be regulator and business specific across multiple jurisdictions to ensure relevance and accuracy of information. Automatic regulatory updates across coverage to ensure continuous compliance

Cutomizable Compliance Dashboard

Compliance Dashboard

Decision making at your fingertips through a comprehensive and customizable dashboard that collates and presents information from multiple sources in real time

Customer Compliance Interface

Customer Interface

Customer onboarding and complaints management modules can be white-labelled enabling efficient and cost-effective customer onboarding and complaints management

Learn more about our ground breaking technology

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Support

Our support team is available 24/7

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