Regulatory Compliance Suite
Ensuring your business operates within the legal frameworks with proactive compliance solutions, fraud risk mitigation, and expert handling of cybercrime complaint escalations.
Comprehensive Regulatory Compliance for API Banking
Navigating the complexities of financial regulations can be overwhelming. Our Regulatory Compliance Suite is designed to simplify this journey by providing end-to-end compliance assistance, right from KYC/AML adherence to dispute management and cybercrime complaint handling. We ensure that your operations align with RBI norms, data privacy standards, and anti-fraud measures, without hampering your growth.
- ✓ Automated KYC Verification & AML Monitoring integrated within your onboarding flows.
- ✓ Dispute & Chargeback Management Suite for efficient transaction conflict resolutions.
- ✓ PCI-DSS & Data Privacy Compliance guidance for merchants handling sensitive information.
- ✓ Real-time Fraud Detection algorithms to flag suspicious activities and prevent financial losses.
- ✓ End-to-End Support for NCCPR Cyber Complaints including IC4 & IC6 level escalations.
- ✓ Dedicated Compliance Advisors to assist merchants with RBI audit preparations and reporting.
KYC & AML Automation
Seamlessly integrate KYC checks and monitor transactions for AML compliance through our robust API suite.
Dispute & Chargeback Resolution
Streamlined workflows for managing customer disputes, chargebacks, and transaction reversals.
Fraud Risk Monitoring
AI-driven fraud detection with real-time alerts to safeguard your platform against fraudulent activities.
IC4 & IC6 Cyber Complaint Handling
Expert escalation handling of NCCPR cyber complaints, assisting merchants with IC4 and IC6 level cases in collaboration with law enforcement.
RBI Audit & Reporting Assistance
Support in preparing necessary documentation, compliance reports, and audit assistance during RBI inspections.
Data Security Compliance
Guidance on PCI-DSS implementation, secure API practices, and data handling policies for a compliant operation.