Finch Innovate provides an intelligent, end-to-end approach to anti-money laundering and risk management for regulated enterprises operating in India. Its FinchCOMPLY platform brings key compliance capabilities together in one solution, helping organizations manage financial crime risk, investigations, monitoring, and regulatory reporting with greater consistency and visibility.
Designed for India’s regulatory environment, the platform supports compliance needs associated with the Prevention of Money Laundering Act (PMLA), RBI KYC requirements, SEBI AML/CFT guidelines, IRDAI obligations, and FIU-IND reporting. FinchCOMPLY combines AML screening, ongoing AML monitoring, transaction monitoring, risk assessment, case management, and regulatory reporting to create a unified compliance workflow.