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Inculcating Artificial Intelligence into Financial Crimes Compliance

Being a SaaS Company, our aim is to have low cost solutions for financial and non financial institutions with less human intervention and more machine learning.

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Transform Your Business Processes With Stifle

Let us give a walk-through of seamless Customer Onboarding Process

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Revamping & reassessing your work load & associated performance

Through Stifle’s Automated Solutions, compliance processes will be re-engineered such as:

  • Alert Handling & Disposition
  • Alert Status Report
  • STR filing Report
  • Blocked Accounts and Transactions Report
  • Transaction Monitoring Alerts Status Report
  • KYC Consolidated Report
  • KYC Review Report
  • Cases under Investigations

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