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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases

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  • ISO 27001:2022 certified for robust security and risk management
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  • GDPR compliant, ensuring top data privacy for EU clients.
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  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
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  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top Startups by LinkedIn, In 2020 & 2024
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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 23 Dec 2024

AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More
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Article · calendar_image 14 Nov 2024

RBI Tightens KYC Framework With Amendments For Improved...

On November 06, 2024, the Reserve Bank of India (RBI)...

4 minutes read Read More
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Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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Article · calendar_image 25 Oct 2024

What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More
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Article · calendar_image 21 Oct 2024

Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

The Financial Action Task Force, which is the global standard-setter...

5 minutes read Read More
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Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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