Digital Onboarding
KYC / KYB / AML Checks
Risk Assessment
Customer Data Management
Relationship & Account Hierarchies
Periodic Review / Ongoing Due Diligence
Self-Service Portal
Communication & Collaboration
Customer Surveys
Configurable Workflow Engine
Rules & Policy Engine
Task & Notification Management
Operational Dashboards
Risk & Compliance Analytics
Data Quality & Integrity Reports
Third-Party Integrations
API Layer
Authentication & SSO
Regulatory Reporting
Screening History
AML & Risk Profiles
Secure Document Repository
Document Workflow Integration
Security & Compliance
Automated Email Notifications
Communication Tracking
Secure Messaging
Ownership Visualization
Multi-tier UBO Discovery
Change Detection Alerts
Automated Screening
Agentic Adverse Media Search
Screening History Logs
Profile Bases Scoring Models
Dynamic Questionnaires
Comprehensive Risk View
Suspicious Activity Detection
Regulatory Reporting Dashboard
Audit Trail Management
Account Classification
Data Validation & Mapping
Automated Reporting
Entity Profiling
Jurisdiction Rules
Compliance Workflow
Board Support Services Workflows
Board Lite Workflow
Calendar Integration
Board Surveys
Fund Data Management
Private Data Room
Commitment tracking & Investor Allocations
Capital Call and Distribution
Event-driven accounting entries
Subscriptions and Redemptions
Transfers, Switches and Rollups
Pricing & Valuation
Equities and Funds
Fixed Income
Indexes
Portfolio Balances, Activities and Statements
Secure role-based delivery by portal or email
Real-time notifications and document sharing
Multi-currency Support
Integration with sub-ledgers
Real-time reconciliation
Real-time calculation engine
Performance reporting
GAAP/IFRS-compliant
Automated trial balance
Scheduled report generation
Unified Data Fabric
Composable AI Services
Scalable Foundation Model Integrations
Autonomous Agents
Human-in-the-loop Collaboration
Cross-Agent Communication
Service Mesh for AI and APIs
Workflow Composition via APIs
Event-driven Integration
Prototype Design
MVP Development
Predictive and Prescriptive Analytics
OpenAI | Gemini
Claude
Llama
built for your success
We are financial technology developers that cater to banking, capital markets, insurance, wealth, and asset management practices providing consulting, strategy, and solutions focusing on business, product, and technology operations.
New York City, Marriott Marquis