Fintrisk-Home
Empowering Financial Decisions
Seamless and RBI complaint underwriting solutions tailored to grow your business
What we offer
How We Help
With our experienced team and a powerful range of underwriting solutions, we help businesses around the world with their verification and monitoring needs. We’re dedicated to providing reliable and efficient support, ensuring that every requirement is met with care and expertise, no matter how big or small the business.
Banking
Verify customers with greater accuracy, eliminate ID fraud, and stay compliant
Fintech
Eliminate synthetic ID usage, prevent customer drop-offs, and enhance onboarding rates
Crypto
Screen customers against watchlists, prevent synthetic ID fraud
Insurance
Restrict ghost brokers, screen documents against watchlists, and reduce financial fraud
Education
Verify students and faculty to build trust, and remain compliant with data protection regulations
Health Care
Identify patients' true identities, keep medical records on- premises securely, and prevent healthcare fraud
Forex
Conduct background screening, onboard customers with Video KYC, and enable secure log-ins with biometric facial authentication
E-Commerce
Verify addresses and identities to reduce fraud, improve customer experience and drive sales
Gaming
Restrict minors, conduct EDD for players in high-risk jurisdictions, detect duplicate accounts, and ensure ongoing AML complaince
Why Fintrisk ?
Our comprehensive suite of financial tools and services includes risk management, financial planning, investment analysis, and portfolio optimization. We leverage advanced algorithms and data-driven insights to deliver accurate and actionable recommendations to our clients, enabling them to make informed decisions and stay ahead of the competition
- Seamless Integration
- Instant Verification
- Enhanced Fraud Prevention
- Enhanced Risk Assessment
- Comprehensive Digital Transformation
Smart platform for all your needs
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Identity Confirmation: Automated facial recognition technology matches customer faces with provided documents.
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Document Validation: Automated verification of authenticity and validity of documents like passports or driver's licenses.
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Live Video Verification: Technology-assisted live video calls for efficient identity verification.
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Electronic Identity Verification (e-IDV): Automated digital identity verification methods.
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Background Verification: Automated checks to verify background information and detect discrepancies.
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Reporting Dashboard: Comprehensive and Automated dashboard for monitoring onboarding processes and verification results.
On-premise or On-cloud
We provide cutting-edge financial solutions tailored to your requirements, whether on-premise or in the cloud. Our solutions seamlessly integrate with leading cloud platforms including GCP, AWS or Azure
Frequently Asked Questions
Dont worry! Your information is secured through robust encryption, compliance with industry standards, and advanced authentication methods. Regular security audits and secure protocols further protect your data from breaches.
Our solution includes comprehensive technical assistance, regular system updates, and access to a dedicated support team for troubleshooting and guidance. We also offer training resources and documentation to ensure smooth implementation and operation.
Digital identity verification solution includes government-issued documents verification. these include aadhaar, PAN, VoterId, DL, etc
Pricing is basis on-cloud or on-premise solution. Contact us to know more.
Yes, our solution can be customized to meet the specific needs and policies of your financial institution while being complaint.
