Safeguard Your Business Against Financial Crime

Elevate your Anti-Money Laundering compliance and secure your business against illicit activities with our holistic AML Solution.
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Explore Solutions

Scalable, effortlessly customisable and swift, our solution fortifies your AML defences and compliance capabilities, addressing your compliance obligations and challenges across various business operations. 

 

The powerful features of our solution significantly reduces both false positives and false negatives, enabling your team to make informed decisions that are compliant and accurate.

14
Years

Proven Track Record

21
+

Clients

20
+

NLP models

135
Mins

Requests processed per second

100
+

Scenarios’ in-built library

50
+

In-built reports and dashboards

<12 hours

Sanction list updation time

What we do

Simplifying IT
for a complex world.

Cost-effectiveness

We offer affordable IT solutions that help you reduce costs and improve your bottom line.

Innovative Technology

We stay up-to-date with the latest technology trends and offer innovative solutions that help you stay ahead of the competition.

Industry Expertise

We specialize in serving specific industries, such as healthcare, finance, or manufacturing, and offer tailored solutions that meet your unique needs.

Scalability

Our solutions are scalable and can grow with your business, ensuring that you get the most value out of your investment.

HOW WE DO IT

Our Solutions

Protect your organisation against illicit activities and combat money laundering risks with our cutting-edge solutions

Intelligent Transaction Monitoring

Align with global regulatory frameworks in the realm of anti-money laundering, counter-terrorism financing, and proliferation financing. This dynamic solution empowers your organisation to ensure compliance, and manage & mitigate risks.
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Watchlist Screening

Rigorously monitor sanctioned and blacklisted individuals hidden amongst customers, potential employees, vendors and other parties.
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Customer Risk Assessment

Evaluate & categorise risks associated with individual customers and entities while ensuring compliance with anti-money laundering regulations by harnessing the power of our futuristic solution.
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SUCCESS STORIES
WHY BENCHMATRIX

Global industry expertise

With 14+ years of experience in providing tech solutions & services to financial institutions around the world, we understand the complexities and challenges you go through.

Attention to detail

Designed by a team with meticulous understanding of the processes of financial institutions, our solutions drive efficiencies and increase effectiveness of results.

Cutting-edge technology

We leverage advanced technologies to help you stay ahead in the world of finance by empowering you to take control of operations, risks & compliance at all levels.

Seamless integration

Our solutions seamlessly integrate with your existing systems, making implementation smooth and minimising disruptions in your operations.

Dedicated support

From implementation to ongoing assistance, we provide exceptional support throughout your journey through a dedicated customer success manager for you.

Flexible deployment

We ensure you get the solution that is the right fit for your organisation. From on-premises deployment to cloud deployment, we are your partner in success.

Scalable solutions

Ranging from small & medium sized enterprises to expansive global enterprises, our solution's adaptability and scalability enable us to mould them your way.

Regulatory & compliance focus

Our team dedicatedly works to consistently keep the system updated with latest regulations and policies to ensure your organisation is always ahead in staying policy compliant.