FinTech
Tech-Enabled Seamless Deliveries
FinTech can deliver impact leveraging our years of experience into banking compliances. Our centers of excellence bring in talent pool with decades of experience with banking regulations, delivering compliant solutions, regulatory frameworks, and exceptional customer experiences.
Build A Compliant Solution
to make an Impact
Our solution experts and consultants will help you build a robust groundbreaking product which will be compliant with the Global Compliances Frameworks to help you steer away from the regulatory challenges your FinTech product might face at a later stage.
Our consultants work hand in hand with your product leaders to help understand various compliance challenges that might pose a challenge for your solution or customers. By utilizing our extensive industry knowledge and proven execution capabilities, we empower FinTechs & RegTechs to boost operational efficiency, adhere to regulatory requirements, and elevate the overall customer experience.
Our Offerings for FinTechs & RegTechs
Streamline and automate your operations from customer onboarding to servicing with exceptional TaT.
- Document Verification
- Document Management
- Payment Processing and Funding
- Customer Service Automation
- CFO Functions
- Crypto Currency Operations
Meet AML compliance and safeguard your organization from financial crimes and sophisticated threat actors.
- Fraud Analytics & Detection Services
- CIP & KYC
- AML/CFT
- Regulatory Reporting
- Digital Currency
- Sanctions & Prohibitions
- Intelligent RegTech Solutions
Manage your customers while being compliant of global regulations effortlessly:
- Regulatory Reporting
- FATCA & UK CDOT Compliance
- Portfolio Compliance Monitoring
Drive "Moments of Truth" for your customers with personalized experiences across touchpoints.
Leverage data analytics, automation, and human expertise to drive engagement and retention.
- Acquisition and Retention
- Customer Service
- Account Onboarding
