Advanced Risk Analytics Private Limited (ARAPL) specializes in developing and implementing advanced technology solutions to help financial institutions combat financial crime. Founded by experts in banking, technology, and risk management, the company focuses on Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and Know Your Customer (KYC) compliance. Their suite of products uses Artificial Intelligence and Machine Learning to provide services like transaction monitoring, customer risk profiling, and regulatory reporting, aiming to make compliance more efficient and effective for their clients.

Founded in

India