Infrasoft Technologies — AML & Financial Crime Vendor Profile | The Identity Technologist
India-focused BFSI compliance
India-focused BFSI compliance leader Category: AML & Financial Crime. Headquarters: India. Founded: 1997. Funding: Private (~$25M raised). Regions served: NA, EU, APAC, MEA. Certifications: ISO 27001. Capabilities: kyc_orch, kyb, aml, txn_mon, fraud_score, case_mgmt, api.