Our Product Suite

Our ready to implement products as well as tailored solutions ensure regulatory compliance and fraud prevention thereby providing risk protection and safeguarding your reputation.


Unlock a World of Protection with Divsight

As your trusted partner we understand the importance of safeguarding your business against financial crimes and fraud. Our comprehensive product range is designed to protect your risk exposure and reputation.

Our product capabilities are:

Name Screening

Our Name Screening solution is your first line of defense against potential risks. We help you identify and assess the background of individuals and entities associated with your business.
Key Features:
  • Real-time screening against global watchlists.
  • Comprehensive database checks for enhanced due diligence.
  • Customizable parameters to match your unique risk profile.
  • Continuous monitoring and alerts for timely risk mitigation.

Transaction Screening

Stay One Step Ahead of Transaction related threats
Our Transaction Screening solution empowers you to detect and prevent financial crimes via illicit transactions, money laundering and fraud. We offer sophisticated solutions that keep your financial operations secure.
Key Features:
  • Advanced algorithms for real-time transaction screening.
  • Custom rule sets to align with your risk tolerance.
  • Immediate alerts for suspicious transactions.
  • Streamlined integration into your existing systems.

Transaction Monitoring

Continuous Insights for Informed Decisions
Our Transaction Monitoring solution offers continuous insights into the financial transactions and activities in your system. We ensure that you are always informed about emerging threats.
Key Features:
  • Real-time transaction tracking and reporting.
  • Customizable dashboards for clear visibility.
  • Automated compliance reporting for regulatory standards.
  • Proactive risk mitigation through continuous monitoring.

Risk Profiling & Fraud

Build a Strong Defense Against Emerging Threats
Understanding your risk appetite and your customers risk profile is essential in today’s business landscape. Our Risk Profile & Fraud Prevention solutions empower you to proactively prevent fraud and manage risks emanating from your customer’s behaviors and transactions.
Key Features:
  • Comprehensive risk assessment, profiling and scoring.
  • Continuous identity screening and fraud prevention strategies
  • Ongoing support and guidance from our experts..

What clients say about Divsight Intelligence

Divsight has been an invaluable partner in our risk management strategy. Their name screening services have significantly enhanced our capabilities to ensure regulatory compliance in the state-run transport sector. The speed, accuracy, and extensive coverage provided by Divsight have streamlined our operations, enabling us to navigate regulatory landscapes with confidence. Their commitment to excellence and innovative solutions has made them an indispensable asset in our mission to maintain the highest standards of operational integrity. We highly recommend Divsight for their reliable and cutting-edge name screening services.

Divsight has revolutionized our documentation verification process with their exceptional risk profiling and threat intelligence product. Their innovative solutions have elevated our security measures, providing us with a robust defense against potential threats. The comprehensive insights derived from their product have significantly enhanced our ability to make informed decisions, ensuring the utmost accuracy in our documentation verification procedures. Divsight's commitment to excellence and their unwavering dedication to security make them an invaluable partner in our quest for top-tier risk management. We highly recommend Divsight to any organization seeking cutting-edge solutions for enhanced security and risk mitigation.
-Govt. Law Enforcement Agency


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.
Reach us now!

Saikrishna BVS


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


Schedule a meeting