ArthaShield AI powers banks, insurers, and fintechs with explainable models, semantic search over regulations, and agentic workflows — designed for compliance-first teams.
Summarize MAS’s latest KYC circular and highlight changes for small merchants.
Here’s a 4‑point summary with effective dates and thresholds. Major change: simplified due diligence for low‑risk MSME accounts. Impact: reduce onboarding time by ~22%.
OCR + entity resolution + watchlist screening. Explainable scores with clause‑level citations for auditors.
Graph‑based anomaly detection with real‑time alerts to risk queues. Multi‑agent explanations reduce false positives.
Classify, prioritize, deduplicate and surface similar cases. SLA‑aware routing with MAS reporting formats.
Semantic search across MAS/IRDAI/SEBI circulars with clause‑aware summaries and effective dates.
Per‑decision reasoning traces, SHAP‑like factor breakdowns, and responsible AI guardrails built in.
Composable agents for fetch‑analyze‑explain‑file tasks (e.g., dispute handling) with human‑in‑the‑loop checkpoints.
Your AI co-pilot for risk, compliance, and governance.
*All data synthetic for demo.
Arthashield is designed with responsible AI and governance in mind. Our product is aligned to global AI management best practices — providing explainability, auditability, and governance controls for financial services.
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Download detailed reports for compliance, fraud, and onboarding. Export as PDF or CSV.
