Consulting
We provide technical consulting to non-tech organizations helping them in their digital transformation
Products
We have multiple product offerings to help organizations prevent fraud risk and improve their risk and compliance
Learn more about us
Our team drives digital transformation and helps organizations save cost and time using latest technologies to provide end-to-end technology solutions. Our management and technology practices allow us to deliver most efficient solutions based on organization’s requirements.
We also provide end-to-end solutions to help organizations prevent fraud, improve their existing monitoring systems or build new monitoring systems.
- Data Forensic Services
- Digital Transformation
- Data Analytics
- UI/UX Design
- IT Outsourcing
- Managed IT Services
Offerings
Data Forensics
Our team has years of experience in Forensic Data Analytics working with top banks/organizations worldwide. We help businesses detect and investigate multiple financial fraud scenarios using our highly sophisticated and latest forensic techniques.
- SWIFT data analytics
- Sanctions analysis
- Forensic financial audit
- Identify unusual activity and detect potential fraud (preemptive/reactive)
- Continuous monitoring of systems and controls
- Predictive Analytics using Artificial Intelligence
- Secure Mobile Payments
Solution Development
Our team has years of experience in developing end-to-end solutions/tools using latest cutting-edge technologies. Our expertise in Data Forensics makes us the best choice to build a complex system with focus on 10x improvement in efficiency.
- IT Outsourcing
- Sanctions screening
- Surveillance applications
- Stress Testing for Banks
- KYC, CDD, EDD Solutions
- AML Solutions
- Transaction monitoring
- Anti-Counterfeit System