Sold by: Searce Inc
Navigating the complex regulatory landscape in banking and finance demands precision, agility, and continuous monitoring. Searce’s Agentic AI solution, built on AWS Professional Services, empowers financial institutions to automate and streamline compliance management—especially aligned with the Reserve Bank of India (RBI) policies—ensuring timely adherence and reducing operational risks.
Overview
Automated Regulatory Monitoring: Our Agentic AI continuously scans RBI circulars, notifications, and policy updates using Natural Language Processing (NLP) powered by AWS Comprehend, identifying relevant compliance requirements and flagging changes that impact banking operations.
Risk & Compliance Assessment: By integrating with transactional data, customer profiles, and audit logs, the solution autonomously assesses compliance risks such as KYC/AML violations, transaction limits, and reporting deadlines. It highlights anomalies and potential breaches for immediate attention.
Policy Enforcement & Reporting: Agentic AI workflows enforce RBI regulations by automating validation checks, transaction monitoring, and customer due diligence processes. Comprehensive, automated compliance reports and dashboards ensure audit readiness and facilitate regulatory submissions.
Data Privacy & Security Controls: Leveraging AWS’s secure cloud infrastructure, the solution safeguards sensitive financial data with encryption, access controls, and continuous monitoring to comply with RBI’s data localization and security mandates.
Highlights
- AWS-Certified AI & Cloud Experts: Our professionals bring proven expertise in deploying secure, scalable AI compliance solutions tailored to Indian banking regulations.
- Deep Banking Domain Knowledge: We understand RBI’s evolving regulatory framework, including KYC/AML, Basel norms, and reporting standards, enabling precise solution design.
- End-to-End Compliance Lifecycle: From policy ingestion and risk detection to enforcement and reporting, our Agentic AI platform automates the full compliance workflow.
Details
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Deployed on AWS
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Customers can reach out to us via aws.practice@searce.com for any enquiries or assistance for this marketplace offering