Sustainable Compliance made Real

PiChain uses AI and Blockchain along with Deep Domain Expertise to ensure Sustainable Compliance Management

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Testimonials

Manager – Unilever

Specification and design processes are much more compliant and efficient thanks to PiChain’s development work. Invested as an authentic partner, they provided comprehensive management at an affordable price point. Their communication and team-first attitude were particularly noteworthy.

0 %
Reduction in TAT
0 %
Reduction in Operational Expenditure
0 x
Increase in Detection

Awards

R&D Support

भारतीय विज्ञान संस्थान

Investors

RV & Associates

WHO WE ARE

Pichain is a RegTech with the mission to make compliance sustainable. We research and develop DeepTech systems that can proactively learn, solve and automate complex compliance problems for financial institutions. We do so by leveraging the combined strength of Artificial Intelligence and Blockchain. We help Compliance and Regulatory Professionals to make better decisions by ensuring upto 93% reduction in False Positives.

Solutions

KYB

 

Businesses Verified in Real Time with atleast 40% reduced false positives.

Comprehend over 3500+ pretrained business and financial document types.

Discover,verify and validate ownership structure.

Guaranteed Identification of UBO’s in complex hierarchical structure.

Single Smart portal for all your screening needs.

   – 1.4 Million+ PEP Profiles
   – 1200+ Trusted Watchlist Sources

AML

 

 Real-Time Predictive Transaction Screening

Upto 93% Reduction in False Positives.

Proactive fraud management using dynamic risk coverage metrics.

Seamless integration to legacy and new age systems.

Automated update of changing regulations.

FATCA/CRS

 

Automated non-compliance detection and reporting using hybrid AI.

Automated Tax form discrepancy alert.

Reduce 90% redundancy by Effective stakeholders management.

Dynamic reporting to country specific tax authorities.

Hybrid Cross verification of customer data.

DeepPiTM

DeepPiTM is PiChain’s marque deepTech platform. It augments Compliance officer to provide faster, better and, accurate decisions by rapid knowledge extraction, tacit knowledge capture and precision recommendations. It uses a plethora of topnotch AI algorithms and Blockchain modules customised to perform best together.

What makes DeepPiTM Unique?

Augmented human enterprise (5% to 95%)

• Double the productivity with the same team size
• Zero dearth of skilled resources

Knowledge cross pollination

• Double the productivity with the same team size
• Zero dearth of skilled resources

Cutting edge technology

• Unified platform for all stakeholders
• Ground breaking speed

Case Studies

KYC/AML Compliance for Commercial Banking Segment

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Foreign Account Tax Compliance

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Credit Risk and Compliance

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Automated GDPR Compliance for Web Portals across brands

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Start Growing With DeepPiTM

With tools to make every part of your process more efficient and a team excited to help you,
getting started has never been easier.

Get a Free Demo

Leadership

Shub

Business

Prasanna

Product

Venkat

Technology

Divyanshu

Artificial Intelligence

Ajita

Solution

Blogs

Managing Business Risk with AI
Managing Business Risk with AI

Developed countries in AI and cyber capabilities have a clear head start in establishing the control mechanisms to provide security for their citizens. Unfortunately maintaining.

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Transaction Monitoring in Anti-Money-Laundering
Transaction Monitoring

As the volume of transactions continues to increase and money laundering techniques become ever more sophisticated. The financial institutions face fundamental challenges on anti-money laundering.

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KYB (Know Your Business)

Businesses that offer their services to other businesses have to be extremely careful in their customer on boarding processes. If you are a regulated entity like a Bank, Financial Institution or a Business entity.

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