Single platform for fraud and AML compliance.
Stop fraud, prevent money laundering, and automate compliance operations.
INDIA STACK
Connect once. Verify, monitor, and report on India's rails.
Plug into the identity, payment, and reporting stack with one integration. New checks and report formats land without engineering work.
2B+
transactions monitored monthly across India and global flows
70%
false positives reduced versus rule-only legacy stacks
<8 weeks
typical go-live for Indian NBFCs and PAs across onboarding + monitoring
100%
FIU-IND-formatted STR, CTR, and NTR submissions handled end to end
From PSU banks to gig platforms, on one stack.
Whatever you're regulated for in India, we've shipped to a team like yours.
BFSI
Banks, insurance, AMCs, and broking houses running KYC, transaction monitoring, sanctions screening, and case management at scale.
NBFC
Lending, microfinance, and credit platforms onboarding borrowers, screening counterparties, and meeting RBI compliance on one stack.
Fintech & Payments
PA/PG-licensed payment aggregators and fintechs detecting payment fraud, mule networks, and merchant risk in real time.
Non-financial Industries
Telecom, healthcare, marketplaces, and gig platforms verifying users, blocking SIM swaps, and managing platform risk.
From customer onboarding to FIU-IND filings, on India's stack.
Onboard any India customer in one decision.
Pull every identity, document, and bank signal you need from India's stack into one risk-scored verdict. Pass clean customers in seconds, route the rest for review.
Replace the patchwork of vendor integrations with one decision layer. Configure the signal mix per customer segment without engineering tickets.
Explore onboarding
Reach customers in their language, on the bandwidth they actually have.
Run onboarding in every major Indian language with low-bandwidth video and mobile-first flows. Voice and IVR fallbacks keep the journey moving when the network doesn't.
Data stays resident in India by default. Vernacular alerts and reminders reach customers in the language they signed up in.
Onboard a business and resolve its owners in one pass.
Pull registry and tax records into one verified entity, walk the shareholding tree to ultimate beneficial owners, and risk-score the business before settlement.
MSME and corporate KYB completes inside the same flow that handles customer onboarding. No second platform for B2B, no third for UBO.
Explore KYB
Catch UPI fraud before it settles.
Score every UPI handle, collect request, and wallet top-up against live mule, scam, and account-takeover patterns. Block in milliseconds, escalate in seconds.
Detection rides on signals from across the network, not just your own data. New typologies land in the engine without engineering work.
See fraud coverage
File suspicious activity reports without spreadsheets.
Generate formatted reports straight from alerts, with MLRO review queues, retention controls, and inspection-ready audit trails.
Workflows align to record-keeping rules, principal-officer sign-off, and the timelines inspectors look for.
See reporting workflow
Monitor lending, payment, and wallet flows the way regulators expect.
Tune scenarios for disbursals, settlements, co-lending exposure, and prepaid wallet activity without rebuilding your monitoring engine.
Coverage maps to digital lending guidelines, aggregator licensing conditions, and India's payment data residency rules.
See AML coverage
REGULATORY COVERAGE
Stay ready for every India regulator from onboarding through reporting.
Compliance teams stop stitching tools together. Onboarding records, monitoring trails, and reports land in one inspection-ready system.
RBI
- RBI Master Direction on KYC and onboarding
- PA / PG transaction monitoring
- Digital lending guidelines
- Storage of payment system data
PMLA / FIU-IND
- STR, CTR, and NTR generation
- MLRO and principal officer workflows
- Onboarding record retention and audit trails
- FIU-IND submission formats
DPDP / SEBI / IRDAI
- DPDP consent and data localisation
- SEBI client risk and surveillance
- IRDAI fraud monitoring framework
- Cross-border LRS reporting
Solutions
Run the full compliance lifecycle on India's rails.
Onboard customers, screen them continuously, monitor transactions, work cases, and report results on one platform wired to the identity and payment stack you already use.
Customer Onboarding
Onboard retail customers on Aadhaar, Video KYC, and Penny Drop in one risk-scored flow.
Learn more →Corporate Onboarding
Onboard businesses on GSTIN, MCA, and CKYC with beneficial owner mapping built in.
Learn more →KYC Compliance
The customer file stays current through perpetual KYC tied to India's identity rails.
Learn more →KYB Compliance
The KYB record resolves Indian entities across GST, MCA, Udyam, and beneficial ownership.
Learn more →Transaction Monitoring
Detect AML risk across UPI, IMPS, NEFT, and cross-border flows in real time.
Learn more →Payment Fraud Prevention
Stop UPI fraud, fake collect requests, and account takeovers before settlement.
Learn more →Mule Detection
Surface mule chains across PPIs, prepaid wallets, and Account Aggregator flows.
Learn more →Workflow Automation
Multi-team handoffs, dual-approver chains, and RBI-aligned escalations run on one engine.
Learn more →Investigation & Reporting
Generate FIU-IND filings, STR and CTR reports, and inspection-ready trails.
Learn more →Compliance Automation
Onboarding-to-FIU-IND workflows run hands-off, with RBI-aligned policy controls baked in.
Learn more →