Welcome to Moringa-Techsolv – Your Trusted RegTech Partner for the Future of BFSI.
In a world of tightening regulations, rising fraud risks, and fast-moving financial services, Moringa-Techsolv delivers an end-to-end RegTech suite to automate, secure, and optimize your compliance ecosystem.
Whether you’re a bank, NBFC, fintech, or insurance provider — our AI-powered tools help you stay ahead of risk, stay audit-ready, and reduce compliance costs.
🧠 What We Offer:
✅ CladRysk AML
AI-powered Anti-Money Laundering system for real-time suspicious transaction detection, alerts, and case management.
✅ Compliance Management System (CMS)
Stay ahead of RBI/SEBI/IRDAI regulations with automated deadline reminders, task assignments, and real-time status dashboards.
✅ Regulatory Reporting Automation
Generate RBI, FIU, SEBI, and internal reports effortlessly with zero manual dependency.
✅ Risk & Governance Dashboards
Get a 360° view of your operational, credit, and financial risks – all on one unified platform.
✅ Document & Workflow Automation
Digitize and automate your KYC, audit workflows, and policy compliance processes with customizable templates and e-signatures.
🎯 Designed For:
Commercial & Cooperative Banks
NBFCs & Fintechs
Insurance & Mutual Fund Companies
Regulatory & Audit Teams
CIOs, CROs, CCOs, and Compliance Leaders
⚙️ Why Choose Moringa-Techsolv?
Built for BFSI, by BFSI specialists
100% secure, scalable, cloud-ready architecture
Supports Indian & global compliance frameworks (RBI, SEBI, IRDAI, FATF, GDPR)
Reduces compliance effort by up to 60%
Fast implementation, full tech support
🔗 Explore the Platform
🌐 Website: www.moringa-tech.com
📧 Email: sales@moringa-tech.com
📞 Schedule a Free Demo
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