Industries — Banking & Financial Services
Control first. Automation that can face an audit.
For banks, NBFCs, and regulated fintechs, the first questions are where the data lives, who touched it, and whether the regulator can see the trail. We build to those questions before anything else.
What hurts
The problems we get called about
The most risk-averse buyer on this site — rightly. These are the problems that survive that scrutiny.
Regulatory reporting by spreadsheet
Returns assembled manually from a dozen systems, every cycle, with the version history living in filenames.
KYC and AML document volume
Identity and income documents reviewed by hand — slow, inconsistent between reviewers, and unauditable at scale.
Fraud found at month-end
Anomalies caught in reconciliation weeks after the transaction, when the money and the trail have both moved on.
Core systems that don't talk
The core banking system, the LOS, and the CRM each hold part of the customer — integrations exist as nightly files and hope.
What we build here
- Core banking integrations with complete transaction-level audit trails
- Regulatory reporting automation — assembled from source systems, reviewed before filing
- KYC / AML document processing with human decision on every flagged case
- Credit risk models built and explainable on your own book
- Real-time fraud and anomaly detection with case-management workflow
Built to the rules that bind you
RBI guidelines
Outsourcing, IT governance, and audit-trail expectations treated as design inputs, including regulator access to logs.
Data localization requirements
Payment and customer data stored and processed in India — on your premises or a private cloud you control.
DPDP Act 2023
Consent, purpose limitation, and residency handled in the data layer, not bolted on for the audit.
Bring your compliance team to the first call
We'd rather answer the hard deployment and audit questions before a single line is written.