Automate the entire lifecycle of LEA notices - from ingestion to compliance closure. Reduce processing time by 85% while ensuring 100% regulatory compliance.
The same engine adapts to local regulatory frameworks, portal structures, CBS configurations, and language requirements — without architectural rebuilds.
RBI · SEBI · DRT · NCLT · CERT-In · MCA
12,000+ regulated entities. 18 live portals.
PLATFORM ACTIVECBUAE · SAMA · CBB · QCB
AED 1B fine regime. Arabic OCR live at ADIB.
LIVE AT ADIBMAS · BNM · BOT · OJK · BSP
CBS: T24, FLEXCUBE. Active pipeline.
ACTIVE PIPELINEAUSTRAC Tranche 2 · APRA CPS 230
140+ ADIs in scope. Biggest AML overhaul in 20 years.
MARKET READYFSA · kAIgentic partnership
Regional bank coverage. Partner entry model.
PARTNER ENTRYPlatform deployed. HDFC Bank active. Mid-tier bank evaluations underway.
ADIB live. 3 active bank conversations. Arabic AI already in production.
MAS + BNM pipeline. T24 and FLEXCUBE connectors ready. SI co-sell active.
kAIgentic partnership signed for Japan. AUSTRAC Tranche 2 window open for AUS.
See how AI orchestration transforms complex, error-prone manual processes into streamlined automation.
Automated, accurate, fully compliant
All notices auto-captured from a designated mailbox
Notices are parsed, classified, and key fields extracted instantly
AI identifies New/Duplicate/Reminder notices and routes accordingly
System validates data and reconciles approvals with Branch/RO/Dept
Trigger Freeze/Lien/etc actions in core-banking system and track progress
Mail Drafting Agent sends closure and logs full audit trail
A comprehensive AI-powered platform designed specifically for banking & financial services compliance teams.
Auto-capture emails and classify notices by type, authority, and required action using advanced NLP models.
Intelligent detection of duplicate notices and reminders with confidence scoring.
Complete audit trails, automated compliance logging, and regulatory reporting.
Monitor all notices, track SLAs, and get instant visibility into team workloads.
Bank-grade encryption, role-based access control, and SOC2 compliance.
Natural language interface to query notice status, get insights, and perform actions.
Live regulatory intelligence layer covering 40+ portals — so you're never caught off-guard by an inspection wave, a sector-wide circular, or a peer penalty pattern.
40+ regulatory portals covered — RBI, SEBI, AMFI, PFRDA, FIU-IND, Ombudsman, DRT, NCLT, MCA21, Income Tax. Every sector. One feed.
Your institution's notice profile vs peers — broken down by regulator, notice type, and resolution velocity.
Identify which business practices regulators are scrutinising in your peer group right now.
Set watchlists by regulator, notice type, or entity name. Receive daily digests via email or Slack.
The authenticity verification layer for LEA notices
Four pressure points. Four attack surfaces.
Banks face immediate regulatory action for ignoring genuine LEA notices. This creates a compliance reflex that fraudsters exploit.
Large banks receive hundreds of LEA notices every week. Thorough manual verification is operationally infeasible.
More agencies (CBI, ED, local police) have freeze powers. More agencies means more plausible-seeming fake notices.
No government API to verify an LEA notice in real time. Each verification is manual, decentralized, and slow.
NoticeGuard runs at the moment a notice arrives — before any human reads it, before any directive is actioned. It aggregates five independent signals into a single Trust Score that guides every action.
Email domain validation against the NIC (National Information Center) whitelist. DKIM and SPF signature verification.
NoticeGuard surfaces the official NIC directory contact for the issuing agency and prompts the compliance officer to make a direct call — to the official number, not the number on the notice.
Why this design: Even a perfect forgery cannot intercept a call to the real police station's official number.
Each Indian LEA agency type follows predictable reference number formats. NoticeGuard maintains a regex pattern library and validates every reference number.
Cross-jurisdiction notices are flagged for attention but not scored as failures. Central agencies (CBI, ED, SEBI, NIA) always have all-India jurisdiction.
Why this design: A genuine multi-state case might show a Karnataka State Police notice targeting an account in Mumbai. This is real. We flag it, but we don't fail it.
S5 asks: does this notice's internal logic hold? Are the statute citations consistent with the offense? Do the directives fall within what the law actually authorizes?
Key insight: No Indian statute authorizes a police notice to instruct a bank to transfer funds directly. Any such directive is an immediate red flag.
Auto-proceed
Senior review
Quarantine
CISO alert
A score of 0 does not mean the notice is definitely fake. It means verification failed. Always investigate before concluding.
Join leading financial institutions who have automated their LEA notice management.