Banking, NBFC & Fintech

See the network behind every suspicious transaction, and file with confidence.

Fraud and AML investigations mean stitching accounts, transactions, devices and documents by hand.

The question it answers

“Which accounts form a mule network with this flagged account?”

What changes: Faster investigations, fewer false positives, regulator-ready reports.

All seven layers

How ForgeOrbis works for banking and fintech.

  1. 01

    Connect

    Ingest

    Data sources

    • Core banking
    • Transaction monitoring
    • KYC
    • Device/login data
    • Card systems
    • Loan origination
    • Bureau data
  2. 02

    Understand

    Extract

    Facts from unstructured data

    • KYC documents
    • Bank statements (PDF)
    • Loan documents
  3. 03

    Unify

    Resolve

    What must be matched

    • Customers across accounts, PAN, phone, address and device
    • Related parties
    • Mule networks
  4. 04

    Relate

    Model

    Objects and links (the ontology)

    • Customer
    • Account
    • Transaction
    • Device
    • Merchant
    • Loan
    • Alert
    • Case
  5. 05

    Decide

    Ask

    Example question

    “Which accounts form a mule network with this flagged account?”

  6. 06

    Execute

    Act

    Approved actions

    • Draft suspicious transaction report
    • Raise hold request
    • Assign case
    With approval
  7. 07

    Trust

    Govern

    Trust and compliance

    • RBI data rules incl. localisation
    • Strict access
    • Full audit

What a pilot measures

Each pilot measures 2 to 3 KPIs you already track, before and after. We publish no benefit numbers until a customer has measured them.

  • Alert-to-case time
  • False-positive rate
  • Fraud loss
  • STR filing time

Who it is for

  • Chief risk officer
  • Head of fraud/AML

Where it stands today

What runs today, and what we are still building.

We would rather tell you up front than discover it in week three. A pilot starts with what runs today.

The platform

  • 01ConnectIngestPartly live
  • 02UnderstandExtractPartly live
  • 03UnifyResolveRoadmap
  • 04RelateModelPartly live
  • 05DecideAskLive
  • 06ExecuteActLive
  • 07TrustGovernPartly live

Still to build for banking and fintech

  • Enterprise connectorsLayer 1ERP, databases, ticketing, CRM, TMS/WMS, PLM connectors
  • Document extractionLayer 2OCR + layout, forms, tables, scanned records, stamps
  • Entity resolution (people/orgs)Layer 3Persons, companies, aliases, phones, addresses, related parties
  • Regulated-data complianceLayer 7Evidence admissibility, financial/health/GMP data rules

Live means shipping in the product today. Partly live means part of the layer ships today and the rest is being built. Roadmap means being built and not available yet. We never show it as available.

Book a pilot

One site, one problem, measured in weeks.

Each pilot measures 2 to 3 KPIs you already track, before and after. We publish no benefit numbers until a customer has measured them.