Your trusted partner in risk management
Helping businesses and regulators fight and prevent financial threats through technology
Divsight has been a part of leading startup accelerator programs conducted under the guidance of Indian BFSI regulators
WHAT WE DO ?
Provide real-time financial threat intelligence
and compliance
management solutions
Products
Name Screening
Comprehensive coverage of sources for onboarding and continuous monitoring needs
Comprehensive coverage of sources for onboarding and continuous monitoring needs
Transaction Screening
Safe transaction gateways/payments portals and other compliances including CBWTR requirements
Safe transaction gateways/payments portals and other compliances including CBWTR requirements
Transaction Monitoring
Effective and efficient AI-ML powered transaction monitoring covering multiple financial services
Effective and efficient AI-ML powered transaction monitoring covering multiple financial services
Risk Profiling
Comprehensive risk profiling and score generation along with contextual review
Comprehensive risk profiling and score generation along with contextual review
Fraud Prevention
Staying ahead of threats and preventing frauds by carrying out periodic and holistic risk assessment
Staying ahead of threats and preventing frauds by carrying out periodic and holistic risk assessment
Solution Delivery
Develop features, modules and workflows to suit specific requirements
Develop features, modules and workflows to suit specific requirements
Our Edge!
140+
datasets on compliance
0.15 sec
response time for name screening
50+
of domain experts
1500
sources for adverse media coverage
ISO:27001
certified organization
200+
jurisdiction monitoring
Our Advantages
Divsight offers AI-ML powered compliance solutions
