Emerging AML & KYC Challenges For Fintechs In India

Solutions
- - - Products
    - PreScreening.io
    - Quick Scan To Identify Customer
      Third-Party Risk
    - Transact Comply
    - Dynamic Scenarios and Rule Library Powered Transaction Monitoring Platform For Enterprises
    - Dragnet Alpha
    - Intelligent Online Content Monitoring SaaS Platform For Enterprises
      
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  - - Products
    - Data Asset Builder
    - Most Advanced PEP Data Asset focused machine learning and automation platform for large teams
    - DueDiliger
    - Global research based due diligence to determine potential red flags
    - AML Penalties
    - The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators
  - - Data Assets
    - Country Watchlists
    - Curated set of country-specific risk relevant lists for screening risk identification
    - Global Sanctions
    - A comprehensive data asset of sanctioned and high-risk vessels and their associations
    - Crypto Entities and VAPS’s
    - Comprehensive dataset of all virtual assets and service providers and its associations
      
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- - - Click here to book a discovery call
Areas
- - - Areas
    - Name Screening
    - Search by name of the entity for a quick scan across various platforms, institutions and databases across the globe
    - KYX
    - Solutions that extend know your customers to vendors, clients, associates and businesses
    - Proprietary Databases
    - Databases of various sanctions, peps, shell companies, and social governance that are subjected to Financial Crime risks and Emerging risks
  - - Areas
    - Adverse Press Coverage
    - Find unfavourable news through our products relevant to the management of Financial Crime risks
    - Regulations Tracking
    - AML, Financial Crime and Digital Assets related regulations tracking from countries across the world
    - Due Diligence
    - Get short/long-form reports using AI/ML-powered tools for compliance and risk status for any entity
  - - Areas
    - Ongoing Monitoring
    - Periodic risk monitoring of entities to help clients always be in touch with the current whereabouts of their associations
    - Watchlist Screening
    - Screening of entities in various Government and non-Government watchlists to track activities of an entity
    - Transaction Monitoring
    - Analyzing past and present customer data in real-time providing a complete view of their activities
- - - Click here to book a discovery call
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- Blogs
- Insightful Reads: Navigating the Regulatory Landscape
- Resources
- Your RegTech Arsenal: Access Exclusive Tools and Guides
- Reports
- Regulatory Intelligence Hub: Data-Driven Insights For Compliance
- Click here to book a discovery call
- Risk and RegTech RoundUp
- Global news headlines about Risk, AML, Financial Crimes & Regulatory Technology
- PEP Tracker
- Change across the Anti Money Laundering(AML) & Politically Exposed Persons(PEPs) landscape
- Sanction Watchlists
- Weekly sanctions updates from around the world
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