AI-Powered Compliance Intelligence
Governance
Scale to Billions of Records
Intelligent Analytics
From customer onboarding to transaction monitoring and regulatory reporting — IxSight consolidates every compliance workflow into one connected intelligence layer. Deploy on-premise, in the cloud, or hybrid.
Independently recognised for innovation, and audited for the security standards banks and insurers expect.
Awards
2026
World Technology Convention
2026
By UBS Forums Pvt. Ltd.
2026
AML compliance
2026
AML compliance
Certifications
Management System Certificate
Accreditations & empanelments
Leaders of Tomorrow
Marquee Clients
Companies Using Platform
Data Items Processed Daily
Global Screening Lists
AML/Complai Screening Sanctions, PEP and AML List Screening.
Smart real-time CKYCRR 2.0 workflows.
UCIC, Relationship Discovery, Group Exposure, Family ID.
Transaction Alerts Monitoring, Early Warning Systems, Alert Review, FIU Reporting.
ID Card – Verification through intelligent Photo and Data Extract and Rematch.
Collateral Hypothecation Fraud Checks.
Instant data validation and verification.
Rural and Social Sector Obligations Reporting.
KYC Risk Scoring.
From retail banking to government agencies — IxSight adapts to the compliance requirements of any regulated vertical.
Data intake
Securely collect and validate every detail needed to begin.
Identity documents
Face verification
Address & supporting data
Verification
Run identity and compliance checks against global sources.
KYC verification
AML & sanctions screening
PEP check
Adverse media scan
300+ global lists
Deduplication
AI engine
Entity
resolution
Behaviour
analytics
Risk
scoring
AML
screening
Sanctions
& PEP
Decision engine
Action & reporting
Case management
Regulatory reporting
Audit trail
End-to-end complianceContinuous monitoring
Transaction monitoring
Behaviour monitoring
Device & location intelligence
Watchlist updates
AI alerts & early warningsUnified compliance operations
Fraud detection
Case management
Compliance dashboard
Regulatory reporting
Audit trailEvery customer moves through the same five stages, while an always-on intelligence layer keeps watching after onboarding.
Customer says
"Thank you for your fantastic participative approach … really appreciate the engagement and putting your hand up to be counted in crisis" CIO – SBI Card
Tell us about your onboarding volumes and regulatory requirements — our specialists will recommend the right stack.
A 30-minute walkthrough tailored to your onboarding, screening and compliance workflows. Our team is available 24×7.
Request a demoAML software, or Anti-Money Laundering software, is a specialized tool designed to help businesses and financial institutions detect and prevent money laundering activities. It uses various algorithms and data analysis techniques to identify suspicious transactions and customer behavior.
It screens customers against sanctions, PEP and adverse media lists, scores risk, and monitors transactions for patterns that deviate from expected behaviour, raising alerts for review.
Customer data is collected and verified at onboarding, screened and risk-scored, then monitored continuously, with cases, audit trails and regulatory reports generated from one platform.
Continuous monitoring catches risk that appears after onboarding, helping regulated businesses meet their obligations and avoid penalties and reputational damage.
Yes. Data is processed under audited security standards and can be deployed on-premise, in the cloud, or hybrid to meet your data-residency requirements.