This Audit Tool Finds Errors Before You Do - Best Audit Software For Banks - Moringa Techsolv
Автор: Moringa Techsolv
Загружено: 2025-05-05
Просмотров: 136
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🔐 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 Management System (CMS)
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]
#RegTech #AMLSoftware #ComplianceTracking #AuditAutomation #FintechIndia #BFSISolutions #MoringaTechsolv #NBFCCompliance #RBIRegulations #FinancialCrimePrevention
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