Intelligent Online Content Monitoring SaaS Platform for Enterprises
The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators
Most Advanced PEP Data Asset focused machine learning and automation platform for large teams
To hypercharge accessibility to RegTech solutions powered
by Data Assets in deep Partnership with
clients, providers & users
Founder of the Stoic School of Philosophy
Finest Writer & Creator of Science Fiction
Astronomer, Physicist, and Engineer, known as a Great Polymath
Famous Mathematician with almost no Formal Training
Founder of the Roman Empire and Pax Romana
Computer Scientist known as the ‘Father of Al’
We are one of the few companies in the world, with the capability and coverage to offer all 3 parts of the RegTech Stack i.e. Data, Technology and Services
Data Asset products built in-house, either in partnership with other players or wholly managed, with subscription, application or API based access
Applications created by using multiple technologies including automation, analytics, machine learning and AI to help build Data Assets
Deploying experienced resources, subject matter experts and specialists to execute projects and operations for Data Assets, AML & Risk
Leveraging scientific methods, processes, algorithms and systems to derive valuable insights from structured and unstructured data
Expert technology solutions for optimizing and enhancing data management, product development & analysis
Designing customizable solutions to generate actionable insights for addressing technical and non-technical challenges
Research optimization, standardizing frameworks, and process development for creating validated, structured, reliable, gold standard data
