Service Overview


Intelligent Compliance as a Service (iCaaS) is a secure cloud native offering that com-bines next generation AI-powered and data-driven financial crime compliance. The service guards financial firms against financial crimes to comply with the strict regulations across numerous jurisdictions.

With the increasing cost of compliance, lack of sanctions expertise, and heightened pressure from regulators , financial firms are being forced to be more innovative in handling compliance in a demanding and dynamic market. 

Why iCaaS

Integrated financial crime and compliance: An full fledged compliance platform covering Sanctions Screening, Transaction Monitoring, Fraud Detection, and KYC.

Cutting-edge and future-proof technology: Plug-and-play deployment and configuration through REST APIs with scalable platform to meet future business growth needs

Cost-effective: Pay As You Go - only pay for what you need/use and trade upfront capital expense for operating expense

Dramatically low false positive rate: Using an industry-leading combination of Natural Language Processing and Machine Learning, iCaaS offers lowest possible false positive rates.

Integrated financial crime complianceBusiness Solutions


The platform offers a fully integrated AI-powered financial crime compliance APIs for watchlist and Sanctions, AML, KYC and fraud detection. Key Business Solutions for iCaaS include:

  • Name Screening: Screening of structured and unstructured names against sanctions, PEPs, adverse media, and other custom lists and automatically suppressing alerts based on previous decisions.
  • Payments Fraud: Real-time monitoring for payments. Behavioural profiling using supervised, unsupervised, and reinforced machine learning based models.
  • Transaction Screening: Real-time and batch mode screening of any domestic or cross border transaction using AI, lower false positives and higher STP.
  • Transaction Monitoring: Detection of AML in suspicious and unusual transactions and behaviour anomaly. Profiling & seg-mentation using Machine Learning for customers, segments, and transactions.
  • KYC: Meet  all your know-your-customer requirements during on-boarding and continuous  customer  due diligence including customer risk scoring.

Service highlights

  • Reduced Alert Review Time by 80%
  • Lowest possible False Positive Rates
  • Integrated Financial Crime Compliance 
  • Risk mitigation
  • Highly auditable
  • High Screening Accuracy

     Solution Capabilities

Comprehensive payment processing

Comprehensive Compliance Solution

Complete compliance solution for Sanctions, AML, and Fraud detection


ISO 20022 support

Support for ISO 20022 message formats for both domestic and cross border payments.

Integrated compliance

Low False Positive Rate

Leveraging the AI discipline of Natural Language Processing to derive meaning from payments.

Find Out More

iCaaS Brochures & Datasheets

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Related Resources & Information

Blog: Customer Name Screening – A regulatory imperative

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Blog: Screening Payments: Finding the right balance between Cost, Risk and Customer Experience

Learn More >