Fintech compliance
Indus Pay (PA-PG) · 1.2M active customers · ₹847 Cr daily TPV
DPDP consent re-collection pending for 18,420 customers onboarded before Oct 2023 — Vyom agent ready to dispatch in-app prompts.Approve campaign →
92
Overall RBI score
+2 vs last month
47
Open AML alerts
-12 vs last week
₹847 Cr
Daily TPV monitored
99.94%
System uptime (RBI mandate)
Above 99.9%
96
RBI
96%
Master directions
91
SEBI
91%
IA / RA / PMS
94
PMLA
94%
FIU reporting
82
DPDP
82%
Consent debt
97
PCI
97%
DSS v4
Regulatory calendar — next 30 days
Open calendar28
APR
RBI System Audit Report (PA-PG)
Annual SAR by CERT-In empanelled auditor due to DPSS Department.
URGENT07
MAY
FIU-IND CTR & STR submissions
Cash transactions ≥₹10L and suspicious transactions for April.
UPCOMING15
MAY
Capital adequacy (NetWorth) cert.
₹15 Cr minimum NW for PA license. Auditor cert + bank balance proof.
UPCOMING30
MAY
Customer grievance redressal report
Quarterly report on Internal Ombudsman cases — RBI mandate.
ON TRACKTop AML alerts (last 24h)
STR-7821HIGH
Merchant ID 4490 · sudden 18× volume spike
Detected by agent Veer
STR-7815MED
5 customers · same device · diff PAN
Detected by agent Veer
STR-7803HIGH
Cross-border outflow ≥ $250K, no FIRC
Detected by agent Tara
STR-7790LOW
Pattern: ₹49,999 × 12 in 90 mins
Detected by agent Veer
AI Agent Orchestration
Fintech compliance · 8 specialized agents
LIVE
Active agents
Veer
AML Transaction Monitor
Working
Tara
Cross-border / FEMA
Working
Vyom
DPDP Consent Manager
Needs review
Anvi
RBI Returns Filer
Idle
Kabir
SEBI IA/RA Compliance
Idle
Saira
Customer Grievance SLA
Working
Ravi
PCI-DSS Continuous Audit
Idle
Mira
Capital Adequacy Watch
Idle
Reasoning stream
gpt-5 · gemini-3-pro
Veerexecuting
Scoring 47 STR candidates against FATF typologies
→ 12 match smurfing pattern (₹49,999 × N within 24h). Auto-creating STR drafts for FIU-IND review.
Vyomqueued
Drafting in-app DPDP consent re-collection flow
Anviqueued
Pre-filling DPSS-CO quarterly return
Sairaqueued
Escalating 3 grievances breaching 30-day SLA