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The simple truth is that banks face a growing number of threats in the current new reality.
Satya empowers them with early-warning intelligence by tracking live online insights—helping them prevent fraud, protect their integrity, and safeguard their reputation
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Satya detects a range of incriminiating online indicators from your potential engagements that remain completely hidden from standard KYC & financial vetting checks
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Screen your institution's potential engagements using real-time open-source data for greater accuracy, with immediate in-depth reports provided
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Additional layers of insights on people means more informed and assured decisions can be made for your financial institution
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Whether it be a potential partner or an inside actor, recognizing hidden threats among your engagements allows you to avoid outcomes that irrevocably damage your organization
Banking Intelligence enables financial institutions to better understand customer and transactional risk, supporting informed decisions across onboarding, compliance, and ongoing monitoring.
Banks operate in highly regulated, high-volume environments where decisions must balance risk, speed, and customer experience. Traditional controls (KYC checks, sanctions screening, transaction monitoring, and regulatory reporting) are essential, but they often focus on static data or isolated events rather than evolving behavior and context.
Modern banking intelligence focuses on patterns over time. By connecting signals across identities, activity, and networks, institutions can identify emerging financial crime risk, detect anomalies earlier, and reduce false positives without increasing friction for legitimate customers. This contextual approach strengthens both compliance and operational efficiency.
Satya Digital enhances banking intelligence by responsibly integrating lawful digital information into existing risk and compliance workflows. Our approach augments core banking and AML systems with deeper insight, helping institutions reduce uncertainty, improve detection accuracy, and make better risk-based decisions at scale.
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Financial institutions lose billions each year to increasingly sophisticated fraud schemes and laundering operations. Conventional monitoring frequently fails to identify high-risk individuals and networks until losses are already realized.
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Reputation is one of a financial organization’s most valuable assets. A single fraud incident can set the organization back significantly, with enduring reputational harm that can be hard to come back from.
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Insider actors — including employees, contractors, and third-parties — can exploit privileged access to facilitate fraud, collusion, or data compromise. Such risks weaken institutional resilience and jeopardize regulatory compliance.
Satya Digital Ltd. is GDPR compliant company, meeting the requirements set by the EU & UK for handling personal data, alongside various privacy protection & information security laws in the US.
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