Anaptyss wins-Gold Award@ BW Businessworld Emerging Business Awards 2025. Learn More  

The Problem We Solve

2.5x Compliance Growth

Regulations and Risk Management

AML, sanctions, model risk, ERM and cross-border compliance outpace manual processes and legacy tools.

  • High Impact Area
  • AI-Solvable Challenge
1
73% Data Silos

Fragmented Data, Siloed Decisions

Banks struggle to connect KYC, transactions, risk models and customer data into a single trusted view.

  • High Impact Area
  • AI-Solvable Challenge
2
60% Manual Work

Legacy Processes in a Digital-First World

Lending, reconciliations and operations run on spreadsheets and static SOPs, limiting speed and CX.

  • High Impact Area
  • AI-Solvable Challenge
3

Our 3-Pillar Model for
Value-Driven AI

Data

Unified risk, transaction and customer intelligence across FCC, ERM, lending and reconciliations.

Domain

Deep BFSI expertise in AML, KYC, credit and model risk, commercial lending, and operations.

Digital

Deep BFSI expertise in AML, KYC, credit and model risk, commercial lending, and operations.

AI-Led Digital Services & Accelerators

We orchestrate proprietary AI agents, real-time data, and deep domain expertise to remove operational friction and accelerate enterprise velocity.

Our
Client

Success Stories

Over 50% Faster Client Onboarding and 95% Reconciliation Accuracy for a US-based Crypto and Web3 Services

Over 50% Faster Client Onboarding and 95% Reconciliation Accuracy for a US-based Crypto and Web3 Services

Clearance of Over 60,000 KYT Alerts Backlog for a Global Cryptocurrency Exchange with 98% Accuracy

Clearance of Over 60,000 KYT Alerts Backlog for a Global Cryptocurrency Exchange with 98% Accuracy

100% Faster and More Accurate Business Reporting for a US-Based Bank Using Real-Time Power BI® Dashboard

100% Faster and More Accurate Business Reporting for a US-Based Bank Using Real-Time Power BI® Dashboard

Over 95% Annual Review Completion of Complex Specialty Credit Portfolios for a US-based Super Regional Bank

Over 95% Annual Review Completion of Complex Specialty Credit Portfolios for a US-based Super Regional Bank

Approx. 30 % Faster HR Processes for a US-Based Bank Using AI-Powered Robotic Process Automation

Approx. 30 % Faster HR Processes for a US-Based Bank Using AI-Powered Robotic Process Automation

100% Validation of FINCRIME Models Allows a US-Based Bank to Comply with Model Risk Management Policies and Attain Long-Term Robustness

100% Validation of FINCRIME Models Allows a US-Based Bank to Comply with Model Risk Management Policies and Attain Long-Term Robustness

50% Faster Customer Response Time for a US-Based Payment FinTech Using AI-Enabled Automated Customer Service Platform

50% Faster Customer Response Time for a US-Based Payment FinTech Using AI-Enabled Automated Customer Service Platform

US $400,000 Annual Savings for a US-Based Commercial Lender Using Machine Learning- Based Credit Risk Scoring Model

US $400,000 Annual Savings for a US-Based Commercial Lender Using Machine Learning- Based Credit Risk Scoring Model

Machine Learning-Based Fraud Detection System Helps US-Based Commercial Lender Flag Up To 100% Fraudulent Transactions

Machine Learning-Based Fraud Detection System Helps US-Based Commercial Lender Flag Up To 100% Fraudulent Transactions

40% Faster Validation of Third-Party Credit Risk Models for a US-Based Commercial Lender Using Machine Learning-Powered Solution

40% Faster Validation of Third-Party Credit Risk Models for a US-Based Commercial Lender Using Machine Learning-Powered Solution

AI/ML-Based Data Analytics Solution Allows 93% Accurate Prediction of Delinquent and Written-Off Customers for a US-Based Commercial Lender

AI/ML-Based Data Analytics Solution Allows 93% Accurate Prediction of Delinquent and Written-Off Customers for a US-Based Commercial Lender

100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard

100% Transparent and Real-Time Tracking of Reconciliation Tasks for a US-Based Community Bank with Power BI Dashboard

75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA

75% Reduction in False Alerts and Sanctions Compliance for a US-Based Super-Regional Bank with Proprietary AML Solution ALFA

Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations

Analytics-Based Data Validation and SMART Dashboard to Scale Up a US-Based Investment Bank’s Operations

Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank

Approx. 45% Reduction in Operating Costs and Regulatory Compliance for a US-Based Regional Community Bank

Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank

Automated Data Validation Tool with 48% More Accurate Fraud Transaction Detection Capability for a US-Based Community Bank

Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Regional Bank

Automated Entity-Level Controls and Testing of 2500+ Controls for a US-Based Regional Bank

Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives

Consultative BSA/AML-Focused Risk Mitigation Program for US-Based Community Bank to Meet the FDIC Directives

Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts

Custom-Built Digital Learning Platform Helps a US-Based Mortgage Lender Scale Up Employee Training with 75% Less Efforts

Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank

Digital Knowledge Management and E-learning ‘Center of Excellence’ for a US-Based Regional Community Bank

Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank

Digitized Business Excellence (BEX) Benefit Assimilator Saves 75% of Tracking Efforts for a US-Based Community Bank

Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity

Re-engineered Business Processes to Improve a US-based Mortgage Lender’s Efficiency and Productivity

Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank

Shared Services Setup of Key and Non-Key GLBA Control Testing for a US-Based Regional and Community Bank

Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank

Transformation of Treasury Management Operations and Efficiency Improvements for a US-Based Regional Bank

US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics

US-Based Consulting Firm Attains 60% Faster Turnaround Through Agile Program Management and Business Analytics

Results That

Speak for Themselves

0%

reduction in AML false alerts

0%

faster credit risk validation

0%

SLA adherence in Q4 close

Trusted by the Industry

Recognized by Experts

Trusted Logo
Trusted Logo
Trusted Logo
Trusted Logo
Trusted Logo
Trusted Logo
Trusted Logo

Life at Anaptyss

  • Driven by values.
  • Powered by people.
  • Building careers that matter.

Insights Hub

Certified, Compliant & Connected

SECURITY & COMPLIANCE
ISO 27001

ISO 27001

SOC 2 Type II

SOC 2 Type II

GDPR Compliant

GDPR Compliant

NIST Framework

NIST Framework

TECHNOLOGY & PARTNERSHIPS
Microsoft Partner

Microsoft Partner

AWS Partner

AWS Partner

Power BI Certified

Power BI Certified

NASSCOM Member

NASSCOM Member

Want Your

Performance Recoded

with Data, Domain, and Digital?

DKO™
Life@Anaptyss
Careers