Platform Modules
Purpose-Built Compliance Modules
Deploy individually or as a unified platform. Each module integrates seamlessly with your existing infrastructure.
Anti-Money Laundering
AML Module
End-to-end AML compliance from KYC/CDD through transaction monitoring and regulatory reporting. Built for banks, NBFCs, and FinTechs.
99.2%
Detection Accuracy
67%
False Positive Reduction
<100ms
Screening Latency
AML Module — Capabilities
KYC / Customer Due Diligence
Watchlist & Sanctions Screening
PEP Detection & Enhanced Due Diligence
Adverse Media Monitoring
Transaction Monitoring Rules Engine
STR / SAR Automated Reporting
Case Management & Investigation
Risk Scoring & Segmentation
Enterprise Fraud Risk Management
EFRM Module
AI-powered fraud prevention combining behavioral analytics, device intelligence, and real-time ML models to stop fraud before it happens.
92%
Fraud Prevention Rate
$12M+
Avg Annual Savings
15ms
Real-Time Score
EFRM Module — Capabilities
Real-Time Fraud Detection
Behavioral Analytics Profiling
Device Fingerprinting & Intelligence
Transaction Velocity Checks
Geographic Risk Analysis
AI/ML Fraud Scoring Models
Account Takeover Prevention
Case Investigation Workflows
FICO-style Intelligent Scoring
Decisioning Engine
Configurable policy engine with scorecards, workflow orchestration, and explainable AI for automated approve/reject/refer decisions.
4x
Decision Throughput
6 wks
Time to Go Live
100%
Audit Compliant
Decisioning Engine — Capabilities
Visual Policy Rule Builder
Credit & Risk Scorecard Engine
Automated Workflow Orchestration
Approve / Reject / Refer Logic
Explainable AI (XAI)
Champion / Challenger Testing
Model Performance Monitoring
Regulatory Audit Trail