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Products
Stifle CRM
Stifle CRM is an advanced, automated compliance platform designed to streamline and enhance Know Your Customer (KYC) and Know Your Business (KYB) processes. It helps financial and nonfinancial institutions and regulated entities meet regulatory requirements, reduce risk, and improve operational efficiency in customer and business verification. This also includes Client Risk Assessment, Request For Information (RFI), Events Drive Review and Suspicious Activity Reports
Stifle Scan
Stifle Scan is an intelligent, automated screening and monitoring solution designed to support compliance teams in identifying and managing financial crime risks, such as money laundering, terrorist financing, and sanctions violations
Stifle TMS
Stifle TMS (Transaction Monitoring System) is a robust, AI-powered compliance solution designed to detect, analyse, and manage suspicious financial activities across customer transactions in real time or near real time. It plays a central role in an institution’s anti-money laundering (AML) and fraud detection strategy.
Stifle CMP
Stifle Compliance Monitoring Program (CMP) is a structured, risk-based framework designed to continuously assess, monitor, and strengthen an organization’s compliance with internal policies, regulatory requirements, and industry standards. It provides ongoing oversight and control over compliance processes, helping institutions identify gaps, mitigate risks, and ensure accountability across business units.
Stifle RFI Management System
Stifle RFI Management System (Request for Information Management System) is a centralised platform designed to streamline the handling, tracking, and resolution of information requests between internal teams, external stakeholders, and regulatory bodies—especially within compliance, investigations, and audit processes. It helps ensure that RFIs (Requests for Information) are managed efficiently, transparently, and within defined timelines, while maintaining a full audit trail