RegTech-as-a-Service
Comprehensive API-first compliance infrastructure
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Comprehensive API-first compliance infrastructure
Send campaigns. Reward your customers. Build Loyalty Programs to retain them. Do it all with Unsuite CRM
Aadhaar-based KYC & verification
Video KYC & biometric authentication
CKYC pull & validation
Watchlist screening (OFAC, FIU-IND)
PEP detection & risk scoring
Adverse media monitoring
Fraud tracking & velocity scoring
Pattern-based detection
Device/IP monitoring
GSTIN validation
Auto-matching with invoice
Real-time return tracking
Auto-generation of compliance reports
Submission to authorities (FIU-IND, RBI)
Transaction reporting (CTRS, STRS)
API-enabled document signing
Digital agreement execution ✓eStamp duty payment & verification
eStamp duty payment & verification
Compliance Cost Reduction
Faster Onboarding
Reporting Accuracy
Client Onboarding
Verification
Risk Assessment
Transaction Analysis
Compliance
Client Onboarding
Verification
Risk Assessment
Transaction Analysis
Compliance
Banks
NBFCs
Neobanks
Fintechs
Wealth Platforms
Insurtech
Transforming compliance though advanced AI technologies
The 8 key categories of RegTech solutions addressing
regulatory compliance challenges
Customer due diligence tools for KYC and AML screening with continuous monitoring
Solutions for regulatory risk identification, assessment and capital allocation compliance
Tools for organizing and distributing data to clients and regulators using analytics
Solutions for detecting and preventing market abuse, insider trading and employee misconduct
Real-time identification of suspicious transactions violating AML and payment regulations
Tools to record, analyze communications for MiFID II and GDPR compliance, audit readiness
Solutions for data protection, privacy laws compliance and cyber-attack prevention
Technologies for monitoring evolving regulations with automation, Al and analytics
Note: Many RegTech solutions span multiple categories, creating integrated compliance platforms that address multiple regulatory challenges simultaneously
The 8 key categories of RegTech solutions addressing
regulatory compliance challenges
Processes vast amounts of structured and unstructured data to extract compliance-relevant information in real-time
Identifies unusual patterns, transactions, and behaviors that may indicate compliance issues or financial crime
Automates routine compliance tasks, document processing, and regulatory reporting to increase efficiency
Provides data-driven insights and recommendations to compliance officers for more informed decision-making
AI technologies transform traditionally manual compliance processes by increasing speed and accuracy while reducing costs. These tools enable proactive compliance management rather than reactive responses to regulatory changes.