How it works
Illustration of a balanced scale with communication and technology symbols, highlighting regulatory adherence for compliance monitoring tools.
Complete Regulatory Adherence
Comprehensive Regulatory Adherence: We oversee periodic KYC assessments, enhanced due diligence (EDD), AML compliance, data protection compliance, STR filings, and more to align businesses with regulatory guidelines.
Features
Illustration showing identification of compliance gaps across policies, processes, and regulatory requirements.
Document Analysis and Gap Identification
Employs AI and machine learning algorithms to analyse documents and pinpoint compliance gaps. Identifies inconsistencies for swift actionable measures preventing potential compliance breaches.
Illustration representing an automated compliance workflow for monitoring, review, and reporting.
Customised Compliance Workflows
Create tailored compliance workflows with the assistance of our regulation compliance bot. Step-by-step guidance, checklists, and task automation facilitate easy compliance inclusive of audits, documentation, and reporting.
Illustration depicting adaptation to changing regulatory requirements in financial compliance.
Adaptation to Changing Regulation
Stay informed with real-time alerts on regulatory changes. Our solution tracks compliance status, highlights concerns, provides insights into trends, and alerts on new regulatory amendments.
Illustration showing integration of Tutelar’s compliance solution with existing enterprise systems.
Integration with Existing Systems
Seamless integration with existing systems our Regulation Compliance Bot effortlessly blends with document management systems, compliance tracking tools, and other relevant software.
Benefits
Compliance management software checklist icon with blue checkmarks, symbolizing organization and task completion in compliance processes.
Simplified Compliance Management
  • Automates compliance processes
  • Reduces manual efforts
  • Allows focus on core operations
Illustration of a blue umbrella and gear symbolizing protection and technical support, representing risk mitigation in compliance and fraud platforms.
Risk Mitigation
  • Diligent adherence to guidelines
  • Zero risk of non-compliance penalties
  • Prevent legal consequences
Graph icon illustrating business growth with an ascending bar chart and upward arrow, symbolizing the benefits of compliance and risk management software.
Holistic Business Growth
  • Uninterrupted Operations
  • Competitive Advantage
  • Enhanced Reputation
Hear from Our Clients
Quote icon accompanying customer testimonials about Tutelar AML and data intelligence.
We feel protected and confident to scale up
As payment providers we are vulnerable to fraud attacks and we needed a defence mechanism in place. We chose tutelar and their risk solutions have bolstered our operations with a sense of security and assurance.
PayG testimonial image showing a payment provider’s confidence in Tutelar solutions.
PayG
payment Provider
Quote icon accompanying customer testimonials about Tutelar AML and data intelligence.
We have seen a drastic decline in fraud attacks
Tutelar stands out as our best find for anti-fraud tools. We have seen a notable reduction in the frequency & severity of fraud attacks. This has a direct and tangible impact on the turnover of the company.
Foloosi Technologies testimonial image demonstrating real use case benefits.
Foloosi Technologies Private Limited
payment Provider
The cost of compliance is nothing
compared to the cost of non-compliance
Request a Demo
© Tutelar Solutions Private Limited 2026. All Rights Reserved.
Find us online