Navigate Compliance with confidence and ease

Our toolsets help banks locate their compliance issues, before they become issues.

RBI Compliance Toolset

End-to-end KYC vigilance framework to monitor customer onboarding, profile updates, transactions and risk categorization.

AI enabled alerts for detection of suspicious transactions and fraud. Timely prioritization and reporting of events.

Continuous and comprehensive monitoring of key risk metrics and maximization of capital efficiency.

UCB focused solution for monitoring and optimizing inter-bank deposits, asset quality, CRAR and other key metrics.

AI enabled monitoring of asset quality and predicton of asset deterioration. Full compliance with statutory restrictions.

Empower branch managers with the tools they need for full compliance – covering interest payments, fees, dormant accounts, min balance and more.