- Making AML compliance easier to manage
AML Compliance Software Built for India's Regulatory Landscape
Strengthen Regulatory Confidence with FinchCOMPLY — the AML Software Indian Enterprises Trust
India’s regulated enterprises operate under some of the most active financial crime oversight regimes in the region — the Prevention of Money Laundering Act (PMLA), RBI Master Directions on KYC, SEBI’s AML/CFT guidelines, IRDAI circulars, and mandatory reporting to the Financial Intelligence Unit-India (FIU-IND). Manual processes and fragmented solutions cannot keep pace with the volume, velocity, or scrutiny regulators now expect.
Finch Innovate addresses this challenge head-on by delivering an end-to-end AML compliance and risk management platform, FinchCOMPLY. The solution enables a shift from reactive compliance to proactive and intelligence-led risk management without adding operational complexity. As a purpose-built AML Software in India, FinchCOMPLY combines automation, intelligence, and scalability to meet the highest regulatory standards.
FinchCOMPLY unifies major enterprise AML compliance modules into a single intelligent solution, giving compliance leaders a consistent and real-time view of risks across the organization.
AML
Screening
Screen individual or corporate customers against global & local sanctions, PEPs and adverse media sources.
Ongoing
AML Monitoring
Continuously monitor your customer profiles for any changes in risk status.
Transaction
Monitoring
Detect suspicious activity in real time and post-transaction with robust monitoring.
Risk
Assessment
Assess customer, product & geographic risk with real-time risk scoring and continuous assessment.
Case
Management
Centralize investigations, manage cases and streamline compliance workflows.
Regulatory
Reporting
Simplify regulatory reporting with centralized data and streamlined compliance processes.
The Intelligence Behind Smarter AML Compliance
Build Rules Without Technical Support
Convert complex risk scenarios into structured, audit-ready monitoring rules without relying on IT, giving compliance teams greater speed, flexibility, and control.
Detect Emerging Threats with AI
Leverage AI-driven risk analysis to assess customer behavior, transactions, and relationships, uncovering hidden risks and emerging threats traditional systems may overlook.
Turn Compliance Data into Action
Use powerful BI dashboards to visualize risk exposure, analyze compliance trends, monitor key metrics, and gain actionable visibility for faster, data-driven decisions.
See Our Enterprise AML Compliance Solution — FinchCOMPLY in Action
Strengthen your AML compliance with one intelligent platform built to help you manage risk, streamline investigations, and adapt to evolving regulatory requirements.
Purpose-Built for Regulated Enterprises Across India
FinchCOMPLY as a leading AML Compliance Software India serves compliance teams across:
Banks
Non-Banking Financial Companies (NBFCs)
Insurance Companies
Payment Aggregators & Payment Banks
Money Service Businesses & Forex Dealers
Fintechs
Frequently Asked Questions
Is FinchCOMPLY suitable for both large banks and smaller NBFCs?
Yes. The platform is built to scale from high-volume national institutions to regional and mid-sized regulated entities.
Is FinchCOMPLY, an enterprise AML compliance solution customizable?
Yes. FinchCOMPLY, our enterprise AML compliance solution is built to adapt to your industry and regulatory environment, so whether you are in banking, insurance, capital markets, or fintech, the software can be configured to match your specific compliance requirements and workflows.
Does FinchCOMPLY support CTR and STR filing to FIU-IND?
Yes. The platform is highly customizable and can generate Cash Transaction Reports and Suspicious Transaction Reports in FIU-IND’s required format, with audit trails covering how each report was triggered and reviewed.
Is FinchCOMPLY aligned with RBI's KYC Master Direction?
Yes. Customer due diligence workflows, risk categorization, and periodic KYC updates follow RBI’s Master Direction on KYC, including risk-based CDD and EDD for high-risk and PEP customers.
Can FinchCOMPLY handle insurance-sector AML requirements under IRDAI?
Yes. The platform supports IRDAI-aligned AML/CFT obligations for insurers, including policy-level risk monitoring and suspicious activity reporting.
Is customer data hosted in India?
Yes. Customer data is hosted in India to support compliance with applicable RBI data localization requirements and Indian data protection regulations.
How is FinchCOMPLY different from a rules-only AML system?
Traditional rules-based systems generate high false-positive volumes and require IT support to update. FinchCOMPLY combines configurable rules with AI-driven risk intelligence, so compliance teams can adapt monitoring logic themselves and prioritize genuinely high-risk alerts.
What sanctions and PEP lists does FinchCOMPLY screen against?
The platform screens against local and global sanctions lists like (UN, OFAC, EU) alongside Indian regulatory watchlists, PEPs databases and adverse media sources, updated in real time.