Banking & Financial Services
We power AI fraud detection at 99.97% accuracy, blockchain trade finance settling cross-border transactions in hours instead of days, intelligent underwriting copilots, and CBDC-ready digital banking platforms for the next era of finance.
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Our Solutions
Real-World Use Cases
See how we've delivered transformative solutions in Banking & Financial Services.
99.97% fraud detection preventing ₹500Cr+ in losses for Tier-1 bank
Blockchain LC settlement: 7 days → 4 hours for cross-border trade
AI underwriting reducing loan approval time from 72 hours to 15 minutes
CBDC-ready digital payment infrastructure for 15M+ users
Banking & Financial Services: 10-Year Outlook
India's fintech market will reach $150 billion by 2030. RBI's Digital Rupee pilot signals blockchain-first infrastructure. AI in banking will exceed $65 billion globally by 2030. Blockchain in finance will grow at 60% CAGR.
Banking & Financial Services Technology — Frequently Asked Questions
Is Glomax compliant with RBI and SEBI technology regulations?+
Yes. We build all BFSI platforms with RBI IT Framework, SEBI cloud guidelines, PCI-DSS, and DPDP Act compliance baked in from architecture stage. Our controls include: data localisation, audit trails, penetration testing reports, vendor risk assessments, and BCM/DR documentation required for RBI audits.
What fraud detection accuracy has Glomax achieved for banking clients?+
Our fraud detection systems have achieved up to 99.97% precision for a Tier-1 Indian bank, processing over 2 million transactions per second in real time. We use ensemble models combining gradient boosting, deep learning, and graph neural networks to detect both known fraud patterns and novel attack vectors.
Can Glomax build core digital banking and lending platforms?+
Yes. We have built digital lending platforms processing ₹5,000 Cr+ in disbursements, real-time payment processing systems, open banking API gateways (Account Aggregator framework), wealth management portals, and UPI-integrated neobank apps. All platforms are microservices-based for regulatory sandboxing and modular rollout.
Does Glomax provide RegTech and compliance automation for financial services?+
Yes. Our RegTech solutions include: automated KYC/AML with OCR + face-match + watchlist screening, regulatory report generation (RBI, SEBI, IRDAI formats), transaction monitoring dashboards, stress testing models, and real-time sanctions screening — reducing compliance operational costs by up to 60%.
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