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KALOLYTIC SOLUTIONS (OPC) PRIVATE LIMITED

Sector 62, Uttar Pradesh

DPIIT recognised Locality Finance Technology

In their own words

Kalolytic is a Fintech Company, which provides a software based solution in the area of fraud detection & prevention, lead generation & management, campaign list generation, KYC & other compliance etc. by bringing together Artificial Intelligence (AI), Technology and Data. Our revolutionary technology is based on the latest developments in big data software and uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and derive actionable intelligence. We are committed to help and protect the financial system using the power of Technology, Data and Advanced Analytics. Today’s threats are dynamic and fast-moving, and financial organizations demand innovative technologies that allow them to achieve consistent regulatory coverage, reduce the cost of compliance, and respond to market changes quickly. For the purpose of Anti-Fraud, Kalolytic modernizes FCC programs by bringing together AI, machine learning, and domain expertise to better combat money-laundering, fraud terrorist financing etc. It keeps programs up-to-date with regulatory compliance while creating a single integrated view of the customer. An end-to-end Anti-Fraud Ecosystem, fully integrates CDD/KYC, Transaction Monitoring, Behavioural Monitoring, Network Monitoring and Sanctions Screening. The entire Compliance program in a single powerhouse software ecosystem—highly configurable, dashboard-driven, and featuring a comprehensive Query System for cross-module data storage and analytics.

Written by the company on its public Startup India profile. Not verified by us.

What the record says

DPIIT recognition number
DIPP65563
CIN
U72900UP2019OPC124391
Incorporated (MCA)
2019
Registered on Startup India
2020
Self-declared stage
EarlyTraction
MCA status
Active
Company class
Private
Registrar
RoC-Uttar Pradesh II
Authorised capital
₹10,00,000
Paid-up capital
₹1,21,250

www.kalolytic.com/

Funding signals

We hold evidence classes, not rounds. There is no amount, no date and no valuation here because we do not have them.

Where this is

Locality

Sector 62

Uttar Pradesh

We know the area, Sector 62, but not the address. The pin below covers roughly a kilometre.

Geocode confidence: medium

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Is this your company?

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