• Artificial Intelligence

  • Innovate, Integrate

  • Multi-Channel

01

KYC

Monitoring and screening for compliance. Verify and validate data. Adverse Media checks
02

Payment Integration

Make Payments across multiple channels from your vertical System. Pay across different corridors and territories
03

Cloud AI intergration

Transaction monitoring and compliance checks. Define Rules on the go.
04

Analysis and Reporting

Analyse and Make decisions. Generate alerts and communicate to stake holders
About us

We are working together with AI & Machine Learning.

Machine learning models can be developed to help detect changes in customer behavior by analyzing their transactions.

We employ Robotic Process Automation (RPA) in AML and KYC. Machine learning recognizes patterns and trends in historic data, and provides a probabilistic output, based on matching transactions with transaction patterns of known bad-actors
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Services

Our Core Services

Leverage agile frameworks to provide a robust synopsis for high level overviews. Iterative approaches to corporate strategy foster collaborative

Modern Chatboot

Built on enterprise-grade stack, your chatbots are secure and able to handle any amount of conversations.

Identity Verification

Comply with global KYC and AML regulations with real-time identity checks. Monitor and screen against various sanctions lists

Communication

Have conversations with customers where they spend their time. Automatically send personalized messages via SMS, WhatsApp or Telegram.

Custom Applications

Bespoke Microservices based applications. Go to market faster. Best practices with several years in delivering high grade applications

Payment Processing

Innovative payment solutions. Turn payment processing into a growth driver for your business: with our digital platform.

Machine Learning

AI can help combat fraud in financial institutions. Our Rule Engine can detect fraud and automate, compliance, KYC and transaction monitoring.

This Month

C2B Payments

B2C and B2B Payments

Messages Processed

Unique Customers

Process

Our Work Process

Leverage agile frameworks to provide a robust synopsis for high level overviews. Iterative approaches to corporate strategy foster collaborative
01

Data Analysiss

02

Data Stored

03

Data Processing

04

Actionable Insights

Any New Project?

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with Cyncit Solutions

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