How it works
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
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.
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.
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.
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
Simplified Compliance Management
- Automates compliance processes
- Reduces manual efforts
- Allows focus on core operations
Risk Mitigation
- Diligent adherence to guidelines
- Zero risk of non-compliance penalties
- Prevent legal consequences
Holistic Business Growth
- Uninterrupted Operations
- Competitive Advantage
- Enhanced Reputation
Hear from Our Clients
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
payment Provider
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 Private Limited
payment Provider
The cost of compliance is nothing
compared to the cost of non-compliance
compared to the cost of non-compliance