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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

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • 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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Our Story In Numbers

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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 21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
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Article · calendar_image 13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

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Article · calendar_image 04 Mar 2025

RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More
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Article · calendar_image 03 Mar 2025

FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More
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Article · calendar_image 24 Feb 2025

FATF Grey List 2025: February Plenary Updates and...

Explore the FATF grey list 2025 updates from the February...

3 minutes read Read More
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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
Explore Latest Articles

Resources

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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