Empowering Financial Institutions To Navigate Compliance With Confidence

Data Quality & Lineage frameworks to ensure data accuracy, consistency, and completeness

AI-Led data quality checks to monitor data quality and anomalies

Data governance frameworks and access controls to protect sensitive information

Risk Assessment solution to identify high risk customers and activities

Data integration, quality, and governance to ensure accurate and reliable data

Transaction Monitoring to detect suspicious patterns and anomalies

Real-time fraud detection using advanced analytics and machine learning

Scalable integration with existing systems to analyze data, risk scoring and workflow automation

Frameworks to identify risks and implement controls to ensure operational resilience

Cloud native credit referral platform using microservice architecture

Automation of compliance process by reducing manual effort and improving efficiency

API first architecture to comply to PSD2 and integrate with credit risk & assessment tools

PSD2-compliant APIs to enable customers to securely access accounts, payment, deposits

Omnichannel personalized experience across AML, KYC and reg reporting

Open API to facilitate data sharing and fintech collaboration, adhering to privacy and regulatory compliance.

Streamline the regulatory reporting, from data collection to submission.

Data Delivery
framework

M4 – Proven framework matured over years delivering key strategic data initiatives that helps accelerate and ensure regulatory compliance

Curate, catalog context and consume

IC4 – An AI-powered, cloud-based framework for delivering regulatory compliance solutions across AWS, Azure, GCP, and Snowflake.

Synthetic Data Generator

SDG – Synthetic data using Gen AI for safe testing, automate documentation analysis for faster compliance checks

Gen-AI
Platform

Genysys – Multi-modal use-cases, open and closed source LLMs in single UI

Anomaly
Detection

EdgeDetect – Proprietary anomaly detection engine, pattern recognition, predictive models, to enhance security and minimize financial losses

UI
Development

FoundationZero – Predictable front-end development through Boilerplate and templatization reducing security vulnerabilities

Microsesrvices
Development

Infoboot – Prompt-based boilerplate and predefined templates to respond faster to regulatory changes through API development speed

Cloud landing
zone creation

LZA – Prompt Libraries for cloud landing zone creation adhering to compliance standards establishing secure cloud environments.

Data platform overhaul for a $200M initiative by boosting data quality and lineage frameworks to adhere to regulatory reporting standards, and enhancing customer experience

10x increase in data concurrency and enhanced discovery capabilities through improvement in data quality and standards

ISO20022-compliant solution to supporting global regulatory standards by transitioning to distributed network services via microservices architecture

Ensures compliant, resilient and large-scale payments processing for Marcus and treasury applications

Credit Referral decisioning system for an American Commercial bank through self service portal integrated with financial and other data sources through APIs feed

Launched multiple prod releases withstanding up flexible agile PODs experienced in lending platforms and credit decisioning

Establishing the TDM (Test Data Management) CoE, policies, framework governance, and control mechanisms for regulatory and compliance of lower environment data

Advanced anomaly detection system and Gen AI Center of Excellence to create streamlined solutions and proactively identify anomalies / alert when specific metrics deviate significantly

99% reduction in anomaly workload through machine learning

System to identify and address potential compliance violations using industry-standard control mappings, a scalable technology framework, efficient ETL pipelines.

Established a secure and compliant data platform to support IT controls management and reporting

Cloud migration strategy, API development and business process automation for billing and integration

Significantly improved subscription time for customers and mitigated compliance risk incurred by legacy portal

AML Risk Assessment Framework, enabling proactive risk management to protect against emerging threats.

Led to modernization of Risk Assessment data reducing risk, increasing efficiency, and enabling rapid assessments

• 100% digital focus, specialized in providing Data analytics, experience and digital engineering services
• Practices led by experts from premier financial institutions (e.g, JPMC, Wells Fargo, USAA, Goldman Sachs)
• Domain-Led Engineering expertise catering to legacy modernization, cloud migration, platform engineering, Reg-Tech automation, etc.

• Serve 40+ Banking clients, including 3 of top 10 US banks and 3 of top 5 largest US fintech’s
• Delivered revenue uplift, launched new products, cost optimization and streamlined disparate processes through delivery of end-to-end transformation in data analytics, digital engineering and experience programs at 10+ Financial Institutions
• Deemed as a leader in supporting new banking business models by independent analyst firms