Strengthen financial crime prevention with real-time monitoring, AML screening, risk scoring, KYC validation, sanctions checks, audit trails, and regulatory reporting — all in one compliance stack.
Powerful enterprise frameworks for fraud prevention, AML monitoring, sanctions screening, suspicious activity detection, data governance, audit trails, and regulatory compliance for banks, NBFCs, fintechs & insurers.
Face match, liveliness checks, Aadhaar/PAN verification, document forgery checks, CKYC & DigiLocker validations.
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PEP screening, sanctions lists (UN/OFAC), adverse media checks, AML scoring, rule-based risk flags & reporting.
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Detect suspicious patterns, velocity alerts, unusual behavior, mule account detection & automated rule triggers.
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Device binding, behavioral biometrics, IP risk scoring, failed patterns, geo-analysis & fraud prediction models.
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Role-based access, user action logs, audit trails, document logs, maker-checker controls & dispute workflows.
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Alert handling, investigator workflows, evidence uploads, timelines, decision logs & automated escalation rules.
Learn More Automated Suspicious Transaction Reports (STR), SAR, CTR, regulatory MIS, FIU reporting & compliance logs.
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Automated recon for AML data, payments, transactions, partner reports, risk alerts & mismatches resolution.
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Credit risk, operational risk, fraud risk signals, portfolio alerts, internal controls & early-warning indicators.
Learn More Bofin is building enterprise-grade fintech infrastructure, banking APIs, payment orchestration systems and embedded financial technology solutions for banks, NBFCs, fintechs and digital businesses.
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Fraud/Cyber Cell: [email protected]
Bofin provides technology infrastructure and software solutions for financial ecosystems. Certain regulated financial services may be offered in partnership with licensed banks, NBFCs, payment institutions or regulated entities where applicable.
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