Revolutionizing Regulatory
Compliance for BFSI
Empowering financial institutions to navigate complex regulatory landscapes with our AI-enabled SaaS platform.
Empowering financial institutions to navigate complex regulatory landscapes with our AI-enabled SaaS platform.
Who Do We Serve
CXOs
Strategic leaders needing an overview of Compliance & Operational Risks.
CCOs
Key users tracking regulatory requirements & managing compliance risk effectively.
CROs
Assessing and mitigating operational risks.
Our Outreach
Industries Served
Banks, NBFCs, Fintech, Insurance, and Securities firms (BFSI).
Global Reach
Highlight adaptability to various regulatory environments.
About Us
CA Dimple Sharma
Founder & CEO
At compliance Sutras, we offer an AI enabled RegTech platform that automates compliance & risk management tailored for BFSI solutions.
CA Dimple Sharma
Founder & CEO
Key Regulatory Challenges
In an increasingly complex regulatory environment, the cost of non compliance is staggering. Financial institutions face hefty fines and business disruptions, threatening their operations and reputation.
Non-compliance Fines
Hefty penalties and fines for non-compliance.
Regulatory Disruptions
Business disruption due to regulatory enforcement.
Revenue Loss
Loss of revenue from compliance lapses.
Process Inefficiency
Productivity decline from inefficient processes.
Our Solutions
AI Enabled Regulatory Tracking
Stay updated with AI Enabled Regulatory Tracking.
Compliance Management
Know the Obligations, Risks & Controls, Risk Assessment, Self-Certification, KCIs & Health Dashboard.
End to End Risk Management
Risks, RCSAs, KRIs & Scenario Analysis.
Reporting
Incident and Breach Reporting. Basel Capital impact for provisioning.
What do people say about us
IFounder & CEO, GenZCFO ® | NBFC Advisor | FinTech Expert |
"Compliance Sutras is revolutionizing the way regulatory compliance needs to be done for the BFSI Sector with their AI-enabled SaaS compliance automation tool.”
Co-Founder at Invest4Edu, InvestValue Fintech & BrainStation India Foundation
"Compliance Sutras has built a cutting edge AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies keeping in mind their problems in solving compliance risk and operational risk.”
FOUNDER & CEO @ DGV GROUP| Building India’s, First Integrated Dairy Fintech, InsurTech and Marketplace platform
"Regulatory Compliance is an important area that keeps Banks, NBFCs, and Fintech on the toes. Compliance Sutras solving the pain point by enabling them with AI enabled Regtech Solution."
Fund Raise| Management Consulting | Investor & Trader
"In recent times, RBI's strict action on Banks, NBFCs has increased due to non-compliance issues. Compliance Sutras AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies will solve the problem for Chief Compliance and Chief Risk Officer."
CEO at Sumeru Digital Solutions
"Regulatory compliance has a cost for Fintechs. Compliance Sutras Regtech solution will help fintechs save cost by having end-to-end automation of their regulatory requirements."
IFounder & CEO, GenZCFO ® | NBFC Advisor | FinTech Expert |
"Compliance Sutras is revolutionizing the way regulatory compliance needs to be done for the BFSI Sector with their AI-enabled SaaS compliance automation tool.”
Co-Founder at Invest4Edu, InvestValue Fintech & BrainStation India Foundation
"Compliance Sutras has built a cutting edge AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies keeping in mind their problems in solving compliance risk and operational risk.”
FOUNDER & CEO @ DGV GROUP| Building India’s, First Integrated Dairy Fintech, InsurTech and Marketplace platform
"Regulatory Compliance is an important area that keeps Banks, NBFCs, and Fintech on the toes. Compliance Sutras solving the pain point by enabling them with AI enabled Regtech Solution."
Fund Raise| Management Consulting | Investor & Trader
"In recent times, RBI's strict action on Banks, NBFCs has increased due to non-compliance issues. Compliance Sutras AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies will solve the problem for Chief Compliance and Chief Risk Officer."
CEO at Sumeru Digital Solutions
"Regulatory compliance has a cost for Fintechs. Compliance Sutras Regtech solution will help fintechs save cost by having end-to-end automation of their regulatory requirements."
IFounder & CEO, GenZCFO ® | NBFC Advisor | FinTech Expert |
"Compliance Sutras is revolutionizing the way regulatory compliance needs to be done for the BFSI Sector with their AI-enabled SaaS compliance automation tool.”
Co-Founder at Invest4Edu, InvestValue Fintech & BrainStation India Foundation
"Compliance Sutras has built a cutting edge AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies keeping in mind their problems in solving compliance risk and operational risk.”
FOUNDER & CEO @ DGV GROUP| Building India’s, First Integrated Dairy Fintech, InsurTech and Marketplace platform
"Regulatory Compliance is an important area that keeps Banks, NBFCs, and Fintech on the toes. Compliance Sutras solving the pain point by enabling them with AI enabled Regtech Solution."
Fund Raise| Management Consulting | Investor & Trader
"In recent times, RBI's strict action on Banks, NBFCs has increased due to non-compliance issues. Compliance Sutras AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies will solve the problem for Chief Compliance and Chief Risk Officer."
CEO at Sumeru Digital Solutions
"Regulatory compliance has a cost for Fintechs. Compliance Sutras Regtech solution will help fintechs save cost by having end-to-end automation of their regulatory requirements."
IFounder & CEO, GenZCFO ® | NBFC Advisor | FinTech Expert |
"Compliance Sutras is revolutionizing the way regulatory compliance needs to be done for the BFSI Sector with their AI-enabled SaaS compliance automation tool.”
Co-Founder at Invest4Edu, InvestValue Fintech & BrainStation India Foundation
"Compliance Sutras has built a cutting edge AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies keeping in mind their problems in solving compliance risk and operational risk.”
FOUNDER & CEO @ DGV GROUP| Building India’s, First Integrated Dairy Fintech, InsurTech and Marketplace platform
"Regulatory Compliance is an important area that keeps Banks, NBFCs, and Fintech on the toes. Compliance Sutras solving the pain point by enabling them with AI enabled Regtech Solution."
Fund Raise| Management Consulting | Investor & Trader
"In recent times, RBI's strict action on Banks, NBFCs has increased due to non-compliance issues. Compliance Sutras AI-enabled Regtech Solution for Banks, NBFCs, Fintechs, Securities, and Insurance Companies will solve the problem for Chief Compliance and Chief Risk Officer."
CEO at Sumeru Digital Solutions
"Regulatory compliance has a cost for Fintechs. Compliance Sutras Regtech solution will help fintechs save cost by having end-to-end automation of their regulatory requirements."