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

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WHAT WE DO ?

Provide real-time financial threat intelligence
and compliance management solutions

Products

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Name Screening
Comprehensive coverage of sources for onboarding and continuous monitoring needs
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Transaction Screening
Safe transaction gateways/payments portals and other compliances including CBWTR requirements
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Transaction Monitoring
Effective and efficient AI-ML powered transaction monitoring covering multiple financial services
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Risk Profiling
Comprehensive risk profiling and score generation along with contextual review
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Fraud Prevention
Staying ahead of threats and preventing frauds by carrying out periodic and holistic risk assessment
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Solution Delivery
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

  • Research driven datasets on entities & individuals based on emerging trends.
  • Cutting-edge machine learning algorithms to reduce false positives.
  • Domain expertise comprising technology and financial intelligence experts.
  • Comprehensive coverage of global news sources for adverse media screening.
  • Up-to-date global watch-lists that are updated everyday for sanctions and offense.
  • Marquee clientele across government and private sector in India and abroad.
  • Research driven datasets on entities & individuals based on emerging trends.
  • Cutting-edge machine learning algorithms to reduce false positives.
  • Domain expertise comprising technology and financial intelligence experts.
  • Comprehensive coverage of global news sources for adverse media screening.
  • Up-to-date global watch-lists that are updated everyday for sanctions and offense.
  • Marquee clientele across government and private sector in India and abroad.
  • REACH US FOR A CONSULTATION OR FOR ANY PRODUCT/SOLUTION REQUIREMENT.

    We work with enterprises, fintechs and government institutions and would love to hear your requirements and/or problem statements in the identity management, financial crime and fraud prevention areas to recommend solutions.
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    Reach us now!

    Saikrishna BVS

    saikrishna@divsightintel.com
    contact@divsightintel.com

    Divsight Intelligence Private Limited
    ABC Building, 1st Main Road, Gandhi Nagar,
    Adyar, Chennai – 600020

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    Schedule a meeting