FINTECHISM PRIVATE LIMITED

AMLPack is an Anti Money Laundering compliance solution that supports both your business goals and compliance obligations.

A complete solution framework for AML and combating the financing of terrorism to manage and control risks in real-time, while ensuring compliance with international AML laws and regulations.

Protect Banks, Insurance, Exchange Houses, Money Transfer Operators, Auditors and financial institutions against money laundering by timely detection of suspicious transactions. AMLPack helps you in tracking and reducing risks, to protect you against financial crime while achieving regulatory compliance. AMLPack makes an effective AML compliance audit possible.

The REMITKart is not only a mobile remittance tool but also caters to many customer-care features. It is not just the development of standard software or the implementation of a money transfer system but a portal that solves problems when it comes to transferring money, with a focus on the security and the aspect of a user-friendly system.

The platform independence, security, 24x7 availability and speed of transaction are the key factors considered before concluding the technical aspects of the REMITKart money transfer system. The most advanced and secured technologies are used to ensure a secure, user-friendly and speedy transaction processing for the REMITKart system.

Salient Features of REMITKart:

• Platform Independence
• Speed of transaction
• Multilingual
• Subscriber identity module-level security
• Three-factor authentications for the users
• Activity-based behavioral analysis - Detection of suspicious activity
• Random generated OTP confirmation on each transaction
• Integration to bank payment gateways
• SMS and Email based communications to customer
• API Integration with Correspondent Banks & Multi MTOs
• Finger Print & Face recognition facility for login
• Seamless integration with Core systems
• Back-office Portal with Dashboard facility
• MIS Reports including Audit trail

Leverage Gen-AI powered Chatbot, Live chat, Campaigns & more across multiple digital channels

INSURANCEKart is an online insurance selling solution framework designed and developed for insurance brokerage firms.

Salient Features of INSURANCEKart:

• Option to integrate vehicle valuation portals
• Online Payment Options
• Integration with the core insurance system
• Easily manageable configuration admin portal
• Full Suite of solutions:
  • Web Portal
  • Mobile App iOS
  • Mobile App Android
  • Admin Portal
  • Integration module
  • API Integration with Core System and Vehicle Value portals

Enterprise-grade LLM (Large Language Model) enables you to have personalised conversations across the globe while we secure your data. With our proprietary technology, Docusense-powered by generative AI, submit your data to our chatbot in any form, and it will engage with your prospects for you.