2019
~32 employees
Loan decisioning , AML / compliance , customer onboarding
Proprietary ML algorithms; AI-driven decision engine; document OCR & analytics; vessel tracking for TBML
Cloud SaaS, configurable dashboards, go-live claimed in ~2 weeks
Banks, NBFCs (India + Thailand)
-
Yes
Rare TBML + sanction screening niche; configurable ML; fast go-live; low cost base as a small team
Partner focuses on building technology solutions that strengthen risk management and compliance functions for lenders and financial institutions. Its product suite supports automated loan decisioning, anti-money laundering (AML) monitoring, customer onboarding verification, and transaction screening. By combining rule-based decision engines with analytics capabilities, Partner helps organizations reduce manual intervention in risk assessment while maintaining regulatory standards. The platform is designed for NBFCs, fintech lenders, and compliance teams that require structured workflows to identify potential fraud risks, monitor suspicious financial activity, and streamline credit evaluation processes.
Website: - https://kalolytic.com/home