Corporates
Empower corporates with advanced fraud detection and prevention solutions, mitigating risks and safeguarding financial integrity.
Banks
Protect your bank from fraud with real-time detection and prevention solutions, ensuring secure transactions and customer trust.
Law Enforcement
Equip law enforcement with advanced Monitoring & Investigative tools to track illicit activities and uncover hidden threats in real time.
Education
Enhance workforce skills with tailored Education Corporate Training, empowering employees through targeted learning and development programs.
Cyber Frauds Value estimated at Rs. 1000 per complaint
We Are experts to help you achieve your Financial goals and maximize your success
Fintel Defence is a pioneering leader in the realm of financial crime prevention and fraud detection. With a steadfast commitment to safeguarding businesses and individuals from the scourge of financial malfeasance, we specialize in delivering innovative solutions tailored to meet the unique challenges of our clients.
Our team comprises seasoned experts with extensive backgrounds in financial intelligence, regulatory compliance, and cybersecurity. Leveraging state-of-the-art technology and advanced analytical tools, we offer comprehensive services designed to identify, investigate, and mitigate various forms of financial crime.
View MoreOur range of consulting and advisory services
Fraud Detection & Prevention
Proactively safeguard your business with advanced fraud detection and prevention solutions, identifying risks before they impact. Empower decision-making with real-time analytics and AI-driven insights.
Passwordless Authentication
Designed specifically for the banking and fintech sectors to enhance security while improving user experience. This modern authentication method eliminates the need for traditional passwords such as OTP's, utilizing intuitive alternatives such as biometrics (facial recognition or fingerprint scanning) and short PIN codes.
Chargeback Management System
Streamline your dispute resolution process with an efficient Chargeback Management System, reducing revenue loss and manual workload. Leverage automation and real-time insights to handle chargebacks swiftly and accurately.
Dark Web Monitoring
Protect your business from hidden threats with Dark Web Monitoring, identifying compromised data before it can be exploited. Stay ahead of cybercriminals with real-time alerts and proactive security measures.
Cryptocurrency monitoring
Gain full visibility into cryptocurrency transactions with advanced monitoring, detecting suspicious activities and ensuring compliance. Stay protected with real-time insights and threat detection in the evolving digital currency landscape.
CDR Analysis solutions
Unlock valuable network insights with CDR Analysis solutions, optimizing performance and identifying anomalies in call data records. Enhance decision-making and security with real-time analytics and comprehensive reporting.
eDiscovery
Streamline legal investigations with eDiscovery solutions, efficiently locating, processing, and reviewing digital data. Ensure compliance and reduce legal risks with advanced search and automated workflows.
Digital Forensics
Uncover hidden evidence with Digital Forensics, analyzing digital footprints to support investigations and incident response. Safeguard data integrity and enhance security with expert-level recovery and analysis techniques.
At Fintel Defence, our mission is to be the unwavering guardian of financial integrity, safeguarding the trust and security of businesses and individuals in an era where financial threats are becoming increasingly sophisticated and pervasive. We stand resolute in our commitment to creating a safer financial landscape where trust is the foundation upon which all transactions are built.
Through the relentless application of advanced technologies, such as artificial intelligence (AI) and machine learning, we strive to become a one-stop solution for all problems related to financial crime. Our cutting-edge systems harness the power of data analytics to detect, prevent, and mitigate financial threats with unparalleled accuracy and speed, ensuring that our clients can transact with confidence.
We are dedicated to empowering our clients with the tools and knowledge necessary to navigate the complex world of financial security. By fostering a culture of collaboration and knowledge-sharing, we aim to equip businesses and individuals with the resilience and vigilance needed to thwart even the most cunning financial predators.
Our mission is not merely to react to financial crimes, but to proactively shape a future where trust and security are the cornerstones of financial systems. We believe in the transformative power of technology when combined with human expertise and ethical principles. By harnessing the potential of AI and machine learning, we will revolutionize the way financial crimes are detected, investigated, and prevented, restoring the faith of the public in the financial system.
Our vision at Fintel Defence is to be the global beacon of trust and security in the fight against financial crime, empowering businesses and individuals to pursue their aspirations with unwavering confidence.
We envision a future where financial systems are resilient, transparent, and impenetrable to the machinations of financial fraudsters. By leveraging the power of advanced technologies and fostering a culture of innovation, we will redefine the boundaries of financial security, ensuring that every transaction is a secure and seamless experience.
Our goal is to become the trusted partner of choice for businesses, individuals and government entities seeking to safeguard their financial ecosystem. Through our comprehensive suite of AI-powered solutions, we will provide a comprehensive approach to financial crime prevention, ensuring that our clients are always one step ahead of the perpetrators.
At Fintel Defence, we believe that the fight against financial crime is not just a business imperative, but a moral obligation. We are committed to using our expertise, resources, and technological prowess to create a better, more secure financial future for all. Join us on this transformative journey as we redefine the boundaries of financial security and pave the way for a more prosperous and equitable world, built on the foundation of trust.
Our Partners
View More Partners
