FinEye | AI AML and KYC Compliance Software for Banks
FinEye is Impacto Digifin\'s AI compliance platform that automates AML screening, KYC, identity verification, and suspicious activity reporting for banks, NBFCs, credit unions, and microfinance institutions. Through live OFAC screening against 200 plus global watchlists, behavioral biometric signature analysis, AI powered facial recognition, and continuous risk profiling, FinEye consolidates fragmented compliance tools into one audit ready platform. Customer due diligence completes in under three minutes, suspicious activity reports build automatically with full evidence trails, and configurable detection thresholds let teams tune risk by product, geography, or segment. FinEye turns compliance from a cost center into a competitive advantage.