AML & Fraud Detection

Prevent Financial Crimes with Real-Time AI-Powered Fraud & AML Monitoring

Introduction

In today’s fast-evolving financial landscape, fraud and money laundering schemes are becoming increasingly sophisticated. Traditional rule-based systems struggle to keep up with emerging threats. Glib.ai uses AI and machine learning to proactively detect fraud and enforce AML compliance across banking operations, helping institutions mitigate financial and reputational risks.

"GLIB.ai will help us assess merchant risk in a better and more efficient manner. With FinRay, we can quickly analyze key ratios from financial statements across multiple languages."

Francesco Garcia

Director - Merchant Credit Risk

Other Use Cases

Regulatory Compliance AML & Fraud Detection KYC & Identity Verification Audit & Reporting Automation Data Privacy & Security Compliance

Key Benefits

Real-Time Regulatory Rule Engine: Automatically validates borrower data, transactions, and document sets against the latest RBI, SEBI, AML, and KYC regulations — updated in real time.
AI-Powered Document Compliance: Verifies if submitted documents (KYC, ITR, bank statements, etc.) meet regulatory formatting, completeness, and authenticity standards.
Automated Audit Trails & Reports: Instantly generates audit-ready compliance logs and structured reports for internal teams, external auditors, or regulatory filings.
Global Regulatory Framework Support: Stay compliant across borders — Glib.ai supports frameworks such as FATF, GDPR, OECD CRS, and Basel III for international lenders and cross-border NBFCs.
API-Based Integration with Compliance Systems: Easily plug into your existing core banking, loan management, or GRC platforms using Glib.ai’s secure, scalable API stack.
Early Risk & Penalty Mitigation: Prevent violations proactively with real-time alerts for anomalies, suspicious transactions, or missing regulatory documentation.

Human expertise + Machine intelligence

Assist, augment and automate.

Questions? Answers.

Here are some frequently asked questions. If you have any other questions, please feel free to contact us.

How does Glib.ai ensure ongoing compliance with changing financial regulations?

Glib.ai uses a dynamic compliance engine that continuously updates itself with the latest rules and guidelines from regulators like RBI, SEBI, and FIU-IND. This ensures every transaction, document, and borrower profile is evaluated in real time with zero lag or outdated checks.

Can the system handle global compliance requirements like GDPR or FATF?

Yes. Glib.ai is designed to scale globally — supporting data privacy regulations like GDPR, anti-money laundering standards from FATF, and other region-specific frameworks like FINTRAC (Canada) or ASIC (Australia), making it suitable for cross-border lending platforms.

Does Glib.ai generate audit-ready compliance reports?

Absolutely. The platform automatically logs every compliance check, decision, and exception — generating detailed, time-stamped audit trails and downloadable reports for internal reviews, regulator audits, and board reporting.

How frequently is the compliance engine updated?

Glib.ai syncs its compliance rule engine in real time using regulation feeds, legal bulletins, and partner integrations. As soon as a regulation is published or amended, it's reflected in your platform's decisioning workflow automatically.

Can it integrate with existing risk or compliance management systems?

Yes. Glib.ai offers robust REST APIs and webhooks to connect with your existing core banking systems, credit engines, or Governance-Risk-Compliance (GRC) tools — ensuring a seamless end-to-end compliance ecosystem.

How does the platform minimize regulatory risks for lenders?

By automating compliance at every step — from KYC and documentation to transaction monitoring and policy adherence — Glib.ai ensures nothing slips through the cracks. This reduces the chance of penalties, license risks, or reputational damage significantly.

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