Traditional financial audits and regulatory reporting are slow, error-prone, and resource-heavy. For banks, NBFCs, and fintechs, even a minor misstep can lead to compliance risks and penalties. Glib.ai automates end-to-end audit trails and compliance reporting using AI, ensuring accuracy, transparency, and alignment with RBI, SEBI, and other regulatory bodies — in real-time.

"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

Trusted by leading businesses

Key Benefits

End-to-End Data Encryption: All customer and transactional data is encrypted in transit and at rest using military-grade protocols (AES-256).
Global Compliance Coverage: Complies with GDPR, DPDPA (India), RBI & SEBI guidelines, and other international data privacy frameworks.
Automated Access Control: Role-based permissions ensure only authorized personnel can view or interact with sensitive information.
Anomaly Detection & Breach Alerts: AI models monitor systems 24/7 to detect unusual access patterns, data tampering, or potential breaches in real time.