About
Our Misson
We are on a mission to fight financial crime and fuel commerce.
Why us?
We have learned much from leading some of the world’s most respected Anti-Financial Crime teams and our first-hand experience of working with clients. Over a combined 50+ years of lived experience, we have learnt what does not work and have now made it our life’s work to build an ecosystem that combines the best technology and skills critical to solving this challenge.
Founding Team
Arun Kiezpadathil
Founder
Sydney
20+ years of designing, building and leading global financial crime risk management teams across Goldman Sachs, Standard Chartered, the industry’s first KYC Utility - kyc.com, Westpac, and NAB.
Pallavi Rao
Founder
London
20+ years managing family offices, ultra-high net worth private clients at Standard Chartered, Barclays, Citibank. Pallavi has first-hand experience with the business disruptions caused by anti-financial crime controls and the client outreach strategies that work.
Aniketh Shetty
Founding Team
India
Aniketh has been a co-founder and has worked across the start-up ecosystem over the last 5 years. Aniketh is an industrial engineer with an MBA from Christ University.
Manu Maya
Founding Team
India
10+ years of deep domain experience in Anti-Financial Crime and across all three lines of defence at KYC.COM, Standard Chartered and Deutsche Bank.
The values that guide our work.
Be you
We are committed to an environment where everyone brings their whole self to every interaction they have, speaks their mind and feels empowered to do so.
Care
We are committed to an environment where everyone brings their whole self to every interaction they have, speaks their mind and feels empowered to do so.
Own outcomes
We are committed to an environment where everyone brings their whole self to every interaction they have, speaks their mind and feels empowered to do so.
