Compliance shouldn't slow you down.
AI makes it automatic.
Automate KYC, AML, regulatory reporting, and audit preparation with AI. Built for RBI, SEBI, HIPAA, GDPR and DPDP Act. Deploy audit-ready systems in months, not years.
compliant systems
from deployment
monitoring
for every regulation
What We Automate
AI-powered compliance systems that replace manual processes with intelligent automation - so your team focuses on strategy, not paperwork.
KYC/AML Automation
AI-driven identity verification, document parsing, risk scoring, and sanctions screening. Process thousands of KYC checks daily with zero manual bottlenecks.
Regulatory Reporting
Auto-generated compliance reports for RBI, SEBI, IRDAI, and international regulators. Reports built in real-time, not scrambled before deadlines.
Fraud Detection & Prevention
ML-powered transaction monitoring, anomaly detection, and real-time alerting. Catch suspicious activity before it becomes a regulatory violation.
Audit Trail Management
Immutable, timestamped logs for every action, transaction, and data access. Complete audit trails generated automatically - no retroactive documentation needed.
Data Privacy Compliance
End-to-end DPDP Act and GDPR compliance. Consent management, data subject access requests, breach notification workflows, and cross-border data flow governance.
Real-Time Compliance Monitoring
Continuous monitoring dashboards that flag compliance drift before it becomes a violation. Policy engine updates automatically when regulations change.
Regulations We Cover
Deep expertise across financial, healthcare, and data privacy regulations. Our systems are pre-configured for compliance - not bolted on as an afterthought.
RBI Guidelines
Digital lending, data localization, outsourcing norms, KYC/AML requirements, and IT governance frameworks for banks and NBFCs.
SEBI Regulations
Trading compliance, market surveillance, investor protection, listing obligations, and portfolio management reporting.
HIPAA
Protected health information safeguards, access controls, encryption, breach notification, and business associate agreements.
GDPR
Consent management, data subject rights automation, privacy impact assessments, data processing records, and cross-border transfer safeguards.
PCI-DSS
Cardholder data protection, network segmentation, encryption at rest and in transit, vulnerability management, and access control policies.
DPDP Act
India's Digital Personal Data Protection Act compliance. Data fiduciary obligations, consent frameworks, and grievance redressal mechanisms.
SOC 2
Trust services criteria for security, availability, processing integrity, confidentiality, and privacy. Automated evidence collection for auditors.
ISO 27001
Information security management system controls. Risk assessment, asset management, incident response, and continuous improvement processes.
Compliance at scale,
in production today.
PIN Generation System for 39+ Banks
Built a security-critical PIN generation and management system deployed across 39+ banks in India. The system handles millions of secure transactions daily with full PCI-DSS compliance, end-to-end encryption, and real-time fraud detection.
HIPAA-Compliant HIS for Fortis Hospitals
Deployed a full Hospital Information System at Fortis with HIPAA compliance baked in from architecture. Role-based access control, encrypted patient data, automated consent management, and complete audit logs for every data access event.
We work best with organizations that...
Stop scrambling before audits.
Be audit-ready every day.
Free compliance assessment. We'll map your regulatory gaps and show you what AI can automate.