What is SPyDER ?
SPyDER performs Due Diligence, KYC, Vendor Background Checks, and Periodic Sanctions Screening to help our clients cope with the ever-changing compliance landscape. It extracts data from Social Media feeds and Open Source public platforms to build a 3600 profile of individuals/companies and their associates in a time efficient manner, thereby reducing the Operational Costs of our clients by 30%.
It optimises risk-exposure to financial improprieties of vendors/clients/customers with criminal proclivities via information validation through determination of propensities to commit financial crimes. In dynamic market scenarios, SPyDER achieves consistent regulatory coverage and reduces compliance cost by bringing forth accurate due diligence reports for various industries spanning across Casinos, Gaming, and BFSI sectors.