Digitize, Automate, and Monitor Risk & Compliance to Stay Ahead of Regulators and Threats.
Legacy compliance models can’t keep up with real-time finance—leaving institutions exposed to delays, risks, and blind spots.
of financial institutions report fragmented risk tools as a major challenge to compliance
of compliance fines in BFSI stem from delayed or inaccurate reporting
To meet regulatory expectations and operational realities, banks and NBFCs need platforms that are real-time, intelligent, and embedded into workflows.
Map risks, controls, owners, frequency, and mitigation actions across departments
Monitor RBI, SEBI, IRDAI, FATCA, AML, and GDPR controls continuously with alerts and logs
Screen every transaction in real-time using behavioral, geo, velocity, and blacklist indicators
Auto-generate standard formats for STR, CTR, credit bureau, and statutory reports — with version history
Evaluate and monitor fintech partners, IT vendors, and DSAs with audit trails and scoring
Apply rule engines across LOS, LMS, CBS, and payment systems to auto-trigger holds, flags, or escalations
Maintain digital trails of all actions, overrides, approvals, and system events for inspection
Executive summaries of top risks, compliance gaps, and remediation status
Compliance isn’t just about passing audits — it’s about building institutional trust and resilience.
We build enterprise-grade GRC systems that go beyond checklists — enabling financial institutions to proactively manage regulatory risk, operational exposure, and strategic compliance.
Deploy only what you need — from operational risk, AML, and information security to compliance reporting
Auto-validate controls with configurable frequency and incident mapping
Integrate with LOS, LMS, CBS, payment processors, ERP, and user access systems with minimal disruption
Design and manage workflows for incident reporting, overrides, approvals, and remediation
Visualize control effectiveness, risk exposure trends, compliance health scores — by department or geography
Ensure compliance out of the box with dynamic adaptation to new regulations
INT. enables BFSI clients to make risk visible, compliance accountable, and audit readiness continuous.
Let’s identify your blind spots, overlaps, and areas where technology can reduce compliance risk and cost of control.
You’ll receive:
We go beyond maintaining operations—we empower businesses with data, insights, and best practices to stay ahead in an ever-evolving digital landscape.
