Detect earlier
Rule-based monitoring (threshold, velocity, dormancy, geography, PEP/sanctions) plus behavioral patterns such as structuring and layering.
Fraud & Risk by Tech Flexa
Detect risk. Investigate faster. Stay audit-ready
Enterprise AML, KYC, PEP screening, and transaction monitoring for fintechs, MSBs, wallets, remittance, and payment gateways — especially India–UAE corridors. Coming soon to the OneStop marketplace. This page describes planned capabilities, not certified compliance.
How Fraud & Risk helps compliance teams
From onboarding to STR — one portal for screening, scoring, monitoring, investigation, and audit. Not a substitute for licensed compliance advice.
Investigate faster
Unified work queue of alerts, cases, and RFIs — with AML Copilot support for analyst workflows.
Corridor-aware
Tuned for India–UAE remittance, wallets, prepaid, and bill-pay — Emirates ID / trade-license KYC and India document presets.
Regulator-ready evidence
Immutable audit trail, FIU-IND export path, and case disposition history for supervisors and auditors.
Planned capabilities
KYC onboarding
Customer onboarding with UAE (Emirates ID, passport, visa, trade license, VAT/TRN, UBO) and India document presets.
Sanctions & PEP screening
Name screening and continuous monitoring against sanctions, PEPs, and watchlists.
Customer risk assessment
Weighted CRA factors with score bands (LOW / MEDIUM / HIGH) for ongoing risk appetite.
Transaction monitoring
Real-time and batch rules — 46+ patterns spanning thresholds, velocity, dormancy, and behavioral fraud.
Alerts, cases & RFI
Work queue from alert to case investigation, requests for information, and disposition.
SWIFT monitoring
Ingest and evaluate MT103 / MT202 payment messages alongside wallet and bill-pay feeds.
Regulatory reporting
SAR/STR drafting support and FIU-IND-oriented export — verify with your compliance officer.
Master data & rules
Geography, country/industry risk, prohibited merchants, MCC, Rule Execution Center for batch re-evaluation.
RBAC & audit
Roles for Admin, Compliance Officer, Supervisor, Investigator, Analyst, KYC Officer, and Auditor.
AML Copilot
Analyst assist to speed investigations — always review outputs before regulatory action.
Disclaimer: Tech Flexa does not provide legal advice. AML regulations vary by jurisdiction. This software is not a certified compliance solution. Verify requirements with qualified compliance and legal professionals before relying on any software.
UAE & India
UAE
Positioned for UAE fintechs, exchanges, and payment gateways. Emirates ID and trade-license KYC presets; PDPL-aware data handling noted in product security docs.
India
Wallet/BBPS-oriented rules, FIU-IND reporting path, RBI-oriented watchlist support, and Aadhaar/PAN/GST-style onboarding presets for MSBs and PPI operators.
Who it is for
MSBs & remittance
India–UAE corridors and cross-border payment operators.
Wallets & prepaid
Min/Full KYC wallets, GPR, gift cards, and BBPS bill-pay.
Compliance teams
Officers, investigators, KYC analysts, supervisors, and auditors.
Join AML early access
Describe your screening and monitoring needs.