Next-Gen Anti-Money Laundering
Streamline your compliance operations and meet FIU-IND reporting requirements effortlessly with AI-powered transaction monitoring and alert triage.
Automated Alert Triage
Our AI Agents automatically investigate Level 1 AML alerts, pulling context from historical transactions, KYC profiles, and external sanctions lists. Drastically reduce false positives and manual analyst workload.
Suspicious Activity Reporting (SAR)
Generate comprehensive narratives for Suspicious Transaction Reports (STRs) required by the Financial Intelligence Unit - India (FIU-IND). The platform formats the data exactly as regulators require.
Sanctions & PEP Screening
Continuous, real-time screening against UNSC, OFAC, and domestic lists, alongside rigorous Politically Exposed Persons (PEP) checks to prevent illicit fund flows.
Built for enterprise scale
GramionGroup processes billions of events with sub-second latency, ensuring your risk operation never slows down your customer experience.
Reliability engineered for tier-1 financial institutions.
Real-time risk scoring for instant payment rails.
Enterprise-grade security and data privacy controls.
Seamless Integration Ecosystem
Connect your existing data warehouses, core banking systems, and identity providers in days, not months. Our API-first architecture ensures GramionGroup works wherever your data lives.
- Pre-built connectors for major cores
- Real-time event streaming support
- Secure batch processing capabilities
- Customizable webhooks and callbacks
POST /v1/risk/evaluate
{
"event_type": "transaction.created",
"customer_id": "cust_8f92a",
"amount": 2500.00,
"currency": "INR",
"device_fingerprint": "dev_9x81",
"ip_address": "103.24.5.11"
}