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Incubated with STPI Chennai, Brisk Insights India Private Limited is a start-up established in January 2022 is building a Reg-Tech solution that can assist banks, credit unions, financial institutions, Fintechs, MNCs and even MSMEs optimise the regulatory compliance processes as well as mitigate the risks of fraud, corruption and money laundering within their organisations.
The way to go forward in managing risk is to use technologies like Big Data analytics, real-time data feeds, cloud computing, parallel-processing platforms, machine learning, AI, LLM and Blockchain. Risk managers are now able to gain greater insights by capturing, extracting and transforming information from legacy databases to perform risk assessments, stress tests, and risk scenario analyses. It is expected that these evolutionary tech products will become more and more cost effective over time and have a huge impact on the way organizations track and tackle risks.
Cognitive Analytics using Artificial intelligence would be a game changer in the future. The judicious use of Artificial Intelligence (AI) in Risk Management will have a profound impact in the way firms and financial services organizations manage their risk. AI powered tools and software already exist that allow companies to identify suspicious patterns that may otherwise go unnoticed. Believing in briskly adapting to change we are working on innovative risk management tools, giving momentum to business ideas for scaling new heights without worrying about the pitfalls.
Our service offerings encompass credit risk assessments, due diligence, reputational checks, competitive intelligence, market intelligence, vendor verifications, ID verifications, news media analysis, PEP/sanctions screening, AML and much more.
Utilizing open-source intelligence (OSINT), APIs, and data scraping techniques, our approach taps into billions of verifiable data sources to deliver accurate, meaningful, and real-time risk insights.
Identify and eliminate risky propositions from unreliable partners, clients, and third-parties from the very beginning and safeguard your assets, investments and reputation at all times.
V E R A C I T I by Brisk Insights India is a beacon that helps organizations navigate compliance risks within India with confidence and agility.
By screening, vetting, verifying, and analyzing the digital footprints of target entities and their promoters, our tool effectively uncovers potential red flags, enabling informed decision-making.
Leveraging machine learning (ML), large language models (LLM), natural language processing (NLP), and artificial intelligence (AI), we aim to enhance analytics, improve transaction monitoring, and provide early warnings that increasingly facilitate regulatory compliance.
Domain Expert
Chief Technologist
Program Management
