Within Financial Services we have proven experience in Digital Mobility and Asset Servicing with platforms that build scale and compliance. Our capabilities drastically reduce wait times for the end customer and infra cost for financial institutions, through making customer engagement seamless by leveraging AI for automating customer experience.

We provide services that take care of the full spectrum of KYC and AML with reduction in false positives much below the industry average through AI and machine learning, thus reducing the man power required for investigation. Our transaction monitoring identifies and flags any serious incidents or suspicious transactions by a configurable rule engine and by non-rule-based algorithm into a configurable workflow.

The workflow is highly customizable and is primarily meant to execute the flagged entities and transactions for complete remediation at various stages through the process as determined by the environment. The workflow is designed to work both with internal and external sources while keeping the data secure, enables Bot based image to text conversion, water marking and digitally signing the documents.

Our Forensics- both for Fiat and Crypto finance initiate, track and report any frauds by tracking the source of sender and receiver of fund transfers. Our Smart contract auditing services further strengthen any coding flaws and defective algorithms before they cause any breach.