Ravi Lahoti joins as our AML consulting partner. Learn more

Efficiency & Efficacy for every stage of compliance operations

Optimoney works on top of the systems your bank already runs (no rip-and-replace, no core migration) to take work out of the compliance floor and make the outcome demonstrable.

By stage

Four stages, following the sequence of work inside a compliance operation.

Data & Reconciliation

One reconciled view of every rupee that moves.

Risk & Segmentation

Thresholds that reflect behaviour, not a static category.

Triage & Investigation

The right case on the right desk, with the evidence already attached.

Action & Governance

Close the loop, and be able to show that you did.

Named problems, and where we plug in

Start from a problem you already have. Each one runs through two or three of the stages above.

Mule Actioning

Detection flags the account. The work starts after.

Alert Burden Reduction

Fewer alerts. Not less coverage.

Onboarding & Periodic Review

Diligence that scales with the book.

Law-Enforcement Response

Answer faster, with the evidence already attached.

STR Quality & Supervisory Readiness

Evidence for every threshold, ready before the regulator asks.

Book a two-week proof of concept on your own data. No pricing conversation attached.