Скачать или смотреть Smart Compliance Monitoring System for Banks, NBFCs & Fintech | BFSI Solution | Moringa Techsolv

🔐 Welcome to Moringa-Techsolv – India’s Trusted RegTech Partner for Banks, NBFCs & Fintechs

In today’s high-stakes financial environment, compliance isn’t optional — it’s mission-critical. Moringa-Techsolv empowers financial institutions with AI-driven, end-to-end RegTech solutions to automate compliance, detect financial crimes, and streamline audits.

🧠 Our Core RegTech Solutions:
✅ CladRysk AML
Stay FIU-India ready with real-time suspicious transaction monitoring, automated alerts, and advanced case management.

✅ Compliance Tracking System (CTS)
Simplify regulatory compliance with automated reminders, task workflows, and real-time dashboards for RBI, SEBI, and IRDAI mandates.

✅ Smart Audit Management
Digitize your audit lifecycle with AI-powered templates, tracking, and seamless document control for internal and external audits.

💼 Trusted by Leading BFSI Institutions
From cooperative banks to large NBFCs, insurance firms to fintech startups — our clients rely on Moringa-Techsolv not just for AML, CMS, and audit, but a full stack of intelligent banking solutions.

We also offer:

Regulatory Reporting Automation

KYC & Document Workflow Digitization

Risk Governance Dashboards
...and more.

⚙️ Why Moringa-Techsolv?
✔️ Built for BFSI by compliance specialists
✔️ 100% secure, cloud-ready, and scalable
✔️ Supports RBI, SEBI, IRDAI, FIU, FATF & GDPR frameworks
✔️ Reduces compliance workload by up to 60%
✔️ Quick deployment with full support

📞 Schedule a Free Demo Today
🌐 Visit: www.moringa-tech.com
📧 Email: [email protected]

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