In Financial Services, Risk Isn’t
Just a Department — It’s a Core Capability.

Digitize, Automate, and Monitor Risk & Compliance to Stay Ahead of Regulators and Threats.

Why Traditional Risk and Compliance Practices Are Failing Modern Institutions

Legacy compliance models can’t keep up with real-time finance—leaving institutions exposed to delays, risks, and blind spots.

0 %

of financial institutions report fragmented risk tools as a major challenge to compliance

0 %

of compliance fines in BFSI stem from delayed or inaccurate reporting

What Modern Risk & Compliance Systems Must Deliver

To meet regulatory expectations and operational realities, banks and NBFCs need platforms that are real-time, intelligent, and embedded into workflows.

Centralized Risk Register & Control Matrix

Map risks, controls, owners, frequency, and mitigation actions across departments

Automated Compliance Monitoring

Monitor RBI, SEBI, IRDAI, FATCA, AML, and GDPR controls continuously with alerts and logs

AML & Fraud Detection Engines

Screen every transaction in real-time using behavioral, geo, velocity, and blacklist indicators

Regulatory Reporting Dashboards

Auto-generate standard formats for STR, CTR, credit bureau, and statutory reports — with version history

Vendor & Third-Party Risk Management

Evaluate and monitor fintech partners, IT vendors, and DSAs with audit trails and scoring

Real-Time Policy Enforcement

Apply rule engines across LOS, LMS, CBS, and payment systems to auto-trigger holds, flags, or escalations

Audit Readiness Toolkit

Maintain digital trails of all actions, overrides, approvals, and system events for inspection

Board & Regulator View Dashboards

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.

Why INT. Builds Risk Platforms That Are Adaptive, Auditable, and Always-On

We build enterprise-grade GRC systems that go beyond checklists — enabling financial institutions to proactively manage regulatory risk, operational exposure, and strategic compliance.

Modular GRC Suite Architecture

Deploy only what you need — from operational risk, AML, and information security to compliance reporting

Real-Time Control Monitoring Engines

Auto-validate controls with configurable frequency and incident mapping

Plug & Play with Core Systems

Integrate with LOS, LMS, CBS, payment processors, ERP, and user access systems with minimal disruption

Role-Based Exception Handling

Design and manage workflows for incident reporting, overrides, approvals, and remediation

KRI/KPI Dashboards with Drilldowns

Visualize control effectiveness, risk exposure trends, compliance health scores — by department or geography

RBI, SEBI, IRDAI, AML Templates Preloaded

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.

case studies

Proof That Speaks

Featured

47%

reduction in compliance SLA breaches within the first 6 months

63%

faster internal audit closure cycle through automated control validation

Get a Free Risk & Compliance Health Scan

Let’s identify your blind spots, overlaps, and areas where technology can reduce compliance risk and cost of control.

You’ll receive:

  • Control effectiveness and KRI gap score
  • Regulatory reporting readiness check
  • System-level enforcement audit
  • Risk visibility and operational resilience roadmap
WHO WE ARE

At INT., excellence and innovation drive everything we do.

We go beyond maintaining operations—we empower businesses with data, insights, and best practices to stay ahead in an ever-evolving digital landscape.

Years of Excellence
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Offices Worldwide
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