Fintech

KNOW - YOUR - CUSTOMER

Know - Your - Customer is just not legal & Compliance issue. Data from KYC generates actionable insights through on-boarding & enhance risk mitigation. We work with capital markets to extract value from KYC to streamline KYC work flow & establish controls to cater to specific customer needs. We help customers reduce KYC process time, expenditure & enhance experience.

OFFERINGS

Blockchain and Distributed Ledger solutions
OCR-Automation
Client Review Automation
Automated document digitalization using Natural Language Processing and Generation (NLP/NLG)
Centralized data repository design, development & optimization

AML, FRAUD DETECTION

Every year with digital payments going high, Fraud & money laundering cost banks & financial institutions billons in fines & losses . With regulatory boards increasing fines & white-collar criminals finding new ways of eluding detection. AML, Fraud Detection & continuous monitoring has been top of to do things. We offer solutioning & services in AML, Fraud Management, Trade Monitoring for Capital Markets, Banks & Asset Management companies. We develop cutting edge techniques and put our best tools to reduce false documents & enhance middle-office & back-office efficiency & introduce multi-level layers to control transaction screening & filtering & provide counter quality control measures.

OFFERINGS

Data model development
Customer segmentation & thresholds development
Review of case management procedures & tools
Transaction monitoring

REGTECH

RegTech drives the change in financial services industry. We have a team of regulatory experts & help clients create a data strategy & infrastructure platforms to comply to current regulations. We help clients prepare for regulatory deadlines & identify gaps & plan & develop strategies helping clients address multiple regulations & reduce Op-redundancies & deliver accurate reports on time.

SERVICES INCLUDES

Gap analysis

Data lineage

Data governance

Regulatory reporting

Operational optimization

Converged infrastructure

Transaction screening & filtering

GOVERNANCE, RISK & COMPLIANCE

Controlling day-to day operational transactions is highly complex & accumulation of on structured data sources & outsourced vendors , fluctuating regulatory deadlines & siloed work flows result in GRC flaws. We develop & design unique structure reducing costs & increase transparency & greater operational efficiency providing faster insights.

SERVICES INCLUDES

GRC Strategy & Implementation

Technology, Services, Methodology

Integrated Risk Solutions

Future State design

Internal Audits

GRC Convergence

DIGITAL BANKING & BRANCH TRANSFORMATION

With everything going digital, banks are expected to move from legacy process to digital & embrace the new age. Consumers demand convenience, quick payments, simplicity & Digital Banking. We work with global financial institutions & apply the latest digital technology & solutioning to enhance processes & customer experience to acquire new consumers & retain the old. We leverage the insights obtained from consumer habits to build new strategies & up-sell opportunities.

OFFERINGS

Branch Transformation

Digital Payments

Digital Onboarding

Branch Innovation

Back-office IT transformation

Open Banking enablement & advisory

Mobile banking applications & omnichannel solutions

BLOCKCHAIN

We help you achieve your Blockchain goals. We have work with firms to understand Blockchain in the context of their specific needs & industry in order to develop practical & robust applications that deliver immediate ROI while increasing organizational readiness for industry-wide transformation.

OFFERINGS

Digital Currency

Asset Tracking

Credit Rating Applications

Crypto Based Applications

Blockchain Based Applications

Trade Finance Applications

Peer-to-peer payment and lending platforms

KNOW - YOUR - CUSTOMER

OFFERINGS

AML, FRAUD DETECTION

OFFERINGS

REGTECH

SERVICES INCLUDES

GOVERNANCE, RISK & COMPLIANCE

SERVICES INCLUDES

DIGITAL BANKING & BRANCH TRANSFORMATION

OFFERINGS

BLOCKCHAIN

OFFERINGS