Automate Customer Journeys and Deliver Continuous Compliance
Regtech is a key element of your drive towards digital transformation. Make KYC, AML, CDD, Risk and Compliance processes incredibly fast and accurate. Managing data is key. More data handled the right way is better information and therefore an upside for risk and compliance. Create platforms and distributed knowledge engineering solutions that are robust and scalable. Ensuring next-gen technology solutions that combine context and content to deliver ingenious data-driven sentient software solutions. The GenZ of RegTech industry gets the best AI-driven cognitive solutions that are intuitive, have high engagement potential while ensuring highest security & privacy standards.
Having a Center of Excellence (CoE) in place for RegTech, we help customers building solutions that use cutting-edge technologies to enhance regulatory processes. Make compliance processes effective by automating risk identification, analyzing a huge amount of data, insightful reporting – and all these, by keeping the cost in control. Powering innovations to help the players in the value chain.
Our solutions provide rich audit and evidence trail with high data quality, flexible integration, improved visibility and risk management. Qualify clients with simplified due diligence, and you will be ready to trade within hours, delivering a significant competitive advantage to your clients over companies still using manual processes.
Make your AML data feed create profiles, automate customer monitoring with KYC and due diligence tools and screen payments in real-time
Identity Management and Control
Verify identity and enable multiple levels of access to your systems. Powered by GSecure Labs, the solution provides both authentication and access control regulating the level of access to systems of every user.
Client Lifecycle Management
With our CLM framework, all your needs including data integration, master data management, having a single client view as also, KYC and AML compliance are catered to. Securely manage new and existing client data, documentation, and regulatory requirements, ensuring full compliance with risk and regulatory obligations throughout the entire lifecycle of the client.
Digital Product Engineering
Our understanding of the regulatory tech ecosystem, capabilities in AI & ML, Big Data, and Block chain and with a RegTech CoE in place, makes us the most suitable partner for building your RegTech solution. Gain insights into regulatory practice, automate complex reporting, conduct meaningful analysis of critical compliance risk areas and push towards creating an end-to-end view of compliance.