In-depth financial business intelligence is the best way to take smarter decisions, balancing risk and returns.

Infosistema employs an unique approach based on customer behavior analysis to provide innovative solutions.  The range of applications include Anti-Money Laundering (AML), Fraud Detection, Management Information Systems(MIS) and Real Time Marketing.

Knowledge is your business.

About Us

Our Anti-Money Laundering and Fraud Detection solutions helps institutions to cope with increased regulation and scrutiny from regulatory bodies. In a world where penalties from non compliance range from high fines to operations shutdown, Infosistema plays a key role in moving towards a risk free operation.
With the same logical analysis, Infosistema MIS also allows companies to better understand their customer day-to-day behavior, thus improving relationship, boosting revenue and preventing losses.

Leveraging in the analysis of financial business, development, customization and implementation of software, Infosistema merges the best business practices with state-of-the-art technology to assist financial institutions.

With deep financial business process expertise, and proven record, we closely work relationships with prestigious world class Banking Institutions and organizations of all sizes within financial environments. Our commitment to client satisfaction strengthens and extends our relationships.
Having vast experience in the Financial business, Infosistema has an unique combination of unparalleled domain expertise and the industry's leading behavior detection technology.

Infosistema is one of the world’s leading independent financial compliance and MIS consultancy company.
Combining our financial business knowledge and technology expertise with leading edge technology partnerships, we have enabled our customers to operate safely, efficiently and without disruption in the world's most difficult markets.