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A suite of enterprise banking solutions designed to strengthen compliance, risk management, operational reporting, onboarding, and internal governance—enabling banks to scale securely and operate with complete control.
Banking operations require far more than transactions—they require strong governance, deep compliance controls, accurate reporting, and secure onboarding processes. Our Enterprise Solutions suite enables institutions to modernize operational control systems across KYC, AML, reporting, audit, onboarding, and enterprise workflows—ensuring scale, transparency, and regulatory readiness across the organization.
A set of modules built to enhance regulatory compliance, reduce risk, and strengthen internal operational governance.
Strengthen institutional readiness through configurable compliance and monitoring systems.
Digitize onboarding flows for customers and vendors with structured governance.
Enable MIS and regulatory reporting for improved visibility and decision support.
Support audit programs through tracking, workflows, and control frameworks.
Our Enterprise Solutions suite enables banks to strengthen compliance operations, streamline enterprise workflows, and enhance visibility across critical business functions. Built for scalability and audit readiness, these modules help institutions drive operational efficiency while meeting evolving regulatory expectations.
AML
Enterprise AML platform enabling risk-based monitoring, suspicious activity detection, investigation workflows, case documentation, and regulatory reporting.
Reconciliation
Automated reconciliation solution that ensures transaction accuracy across systems by identifying mismatches, reducing manual reconciliation efforts, and improving operational closure.
Share Module
A dedicated module for managing share-related operations in financial institutions, enabling accurate member/share tracking, reporting, and controlled processing.
Agency Banking
Assisted banking solution enabling doorstep services such as onboarding, deposits, collections, and real-time transactions—supporting scale and financial inclusion.
CKYC
Central KYC Registry solution supporting bulk CKYC upload/download, CKYC formatting, tracking of new/modified records, and automation scheduling for compliance efficiency.
E-KYC (Digital Account Opening)
Digital onboarding and account opening solution enabling faster customer acquisition through secure identity verification, compliance checks, and paperless processing.
AML
Enterprise AML platform enabling risk-based monitoring, suspicious activity detection, investigation workflows, case documentation, and regulatory reporting.
Reconciliation
Automated reconciliation solution that ensures transaction accuracy across systems by identifying mismatches, reducing manual reconciliation efforts, and improving operational closure.
Share Module
A dedicated module for managing share-related operations in financial institutions, enabling accurate member/share tracking, reporting, and controlled processing.
Agency Banking
Assisted banking solution enabling doorstep services such as onboarding, deposits, collections, and real-time transactions—supporting scale and financial inclusion.
CKYC
Central KYC Registry solution supporting bulk CKYC upload/download, CKYC formatting, tracking of new/modified records, and automation scheduling for compliance efficiency.
E-KYC (Digital Account Opening)
Digital onboarding and account opening solution enabling faster customer acquisition through secure identity verification, compliance checks, and paperless processing.
Discover our complete suite of fintech solutions designed to streamline operations, enhance security, and drive growth
