Arya Risk Management Systems is a global technology provider that specializes in developing and delivering comprehensive risk management solutions for the financial services industry. The company's mission is to help firms automate and streamline their compliance processes, reducing manual work and enhancing regulatory adherence. Their core offerings include automated systems for client onboarding, Know Your Customer (KYC) verification, Anti-Money Laundering (AML) screening, and ongoing transaction monitoring, enabling businesses to manage compliance risks efficiently and effectively.

Founded in

India