Monitor and screen all transactions in real-time to enable holistic detection of financial crime (AML & Fraud).
Screen Transactions
Monitor Transactions
Identify a Fraud
India Specific AML solution with MCA blacklist Check, SEBI Illegal Money list, and CIBIL Defaulters.
Carefully assessed by machine learning algorithms to perform comprehensive verification.
Related to Anti Money Laundering solution API
Verifications per day
Clients
From Idea to Product
Redefining Digital Onboarding Solutions