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March 07, 2025 – was a different day from no other. Ixsight was happy to be associated with the event hosted by FinCrimeExpert – which brought together more than 100 women from across the BFSI, Consulting and Technology Vendors together – on one platform. On the dias were eminent personalities – Ms. Ruma Dey DMD and Group Compliance Officer SBI, Ms. Vasud Torsekar Joint Director FIU-IND, Ms. Megha Sidhu Officer on Special Duty -FATF Cell, Ms. Puspamitra Sahu CGM – Department of Supervision – RBI. The panel discussion was moderated by Ms. Jyothi M – Head of Compliance and AML – BillDesk.
Indian institutions are no longer facing the threat of financial crime; it has become a part of their daily business operations. The rise in domestic payment frauds has been spiking over 70% in a 6-month span, and UPI fraud alone has crossed the ₹1,087 crore mark for FY 2023-24, which has increased the pressure on banks, NBFCs, fintech, and payment processors to strengthen compliance frameworks. One key aspect of any successful compliance program is its ability to perform KYC risk scoring. This guide explains what risk scoring is, why Indian financial institutions can’t do it without it, how to create a risk scoring model step-by-step, and which common bad business practices sneakily creep around even the best efforts of financial institutions to comply. From assessing AML software India to creating an in-house risk framework, it’s here that things begin. What Is Risk Scoring? Risk scoring assigns a score to a customer and/or transaction to reflect how threatening that customer is to a financial institution. Risk scoring presents a spectrum and not a binary “safe” or “suspicious” verdict, allowing your compliance team to prioritize resources, investigations, and react to a real threat proportionately. There are two basic types of data that…
March 07, 2025 – was a different day from no other. Ixsight was happy to be associated with the event hosted by FinCrimeExpert – which brought together more than 100 women from across the BFSI, Consulting and Technology Vendors together – on one platform. On the dias were eminent personalities – Ms. Ruma Dey DMD and Group Compliance Officer SBI, Ms. Vasud Torsekar Joint Director FIU-IND, Ms. Megha Sidhu Officer on Special Duty -FATF Cell, Ms. Puspamitra Sahu CGM – Department of Supervision – RBI. The panel discussion was moderated by Ms. Jyothi M – Head of Compliance and AML – BillDesk.
Let’s Break the Bias-IWD 2022!!For NASSCOM Mumbai team, International Women’s Day 2022 started on a high note with Senior women leaders from #tech Industry coming together for a Round Table discussion on “Women in Tech- Past, Present & Future Ahead”.The candid conversation included Uma – Ixsight’s co-founder reflected the voices & emotions of these leaders, their conscious & implicit biases, their personal juggles & journey and eventually concluding on how they would like to title their Autobiography. She also highlighted the role of AML software in ensuring compliance and transparency in the tech industry.
In a session hosted by Times Techies, Ixsight’s CEO, Uma, shared insights on disaster recovery, responsiveness, and talent retention during the 2020-2021 period. She emphasized the importance of robust AML software in ensuring business continuity and compliance in the evolving post-pandemic landscape.
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The SME council created by Nasscom in 2017 serves as a platform to enable Indias SMEs to grow to the next level and collectively derive value from the NASSCOM platform – knowledge dissemination & best practices, Networking & Connects, Policy Advocacy and Brand Building. The council has various members representing different regions. Uma – Ixsight’s CEO has been chosen to represent Maharashtra for the years 2021-2023. Ixsight Technologies has been instrumental in providing advanced AML software solutions, enabling financial institutions to effectively track, monitor, and ensure compliance with regulatory standards. Our offerings, such as Sanctions Screening and Negative Data Scrub platforms, are designed to detect fraudulent applicant behavior and perform comprehensive checks against sanctions, defaulters, and financial crime blacklists. These tools empower banks and financial services to mitigate risks and maintain robust compliance frameworks.
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Ixsight Technologies won the “India’s Technology IT ITES & Telecommunications leader” award at the recently held ET Now Leaders of Tomorrow Awards & Conclave 2021. Co-founders collected the award on behalf of the entire Ixsight team!
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