Services

We offer a comprehensive range of advisory and consulting services, including:

• Banking & Financial Advisory – Assistance with banking transactions, credit structuring, and financial dispute resolution.
• Regulatory Compliance & Advisory – Helping businesses adhere to regulations set by RBI, SEBI, IRDA, NPCI, and other authorities.
• Assistance in Setting Up Financial & Payment Businesses – Guidance on licensing, regulatory approvals, and business structuring for NBFCs, fintechs and financial institutions.
• Compliance Management Solutions – Implementation of compliance management frameworks supported by automation tools for regulatory compliances.
• Fraud Prevention & Investigations – Fraud surveillance and monitoring, misconduct investigations, and cybersecurity threat assessments.
• Compliance Reviews & Gap Assessments – Compliance reviews, regulatory audit preparedness, and corrective action implementation.
• IT & Automation Solutions – Customised technology solutions for compliance tracking, fraud detection, and cybersecurity.
• Governance Advisory – Assistance with corporate governance structures, board optimization, and risk oversight.
• Specialized Training Programs – Expert-led training sessions on compliance, financial crimes, fraud detection, risk management and the financial matters.

Regulatory compliance can be complex and ever-changing. AgilisOne simplifies this process by providing businesses with up-to-date insights and hands-on support in implementing regulatory requirements from governing bodies such as RBI, SEBI, IRDA, NPCI and more. Our expert team assists in complying with regulatory requirements, setting up internal compliance frameworks, compliance reviews and gaps assessment, regulatory reporting, etc to ensure that the businesses remain compliant with minimal disruptions.

We offer expert financial advisory services, including assistance with domestic and international banking transactions, structuring and securing investments and credit facilities, due diligence for acquisition and takeovers, resolving disputes with financial institutions, addressing regulatory concerns, etc.

Yes! We provide end-to-end support for businesses looking to establish NBFCs, fintech platforms, payment aggregators, and other financial service providers. Our services include assistance in licensing, registrations, regulatory approvals, business structuring, and operational workflow design to ensure full compliance with legal and financial regulations.

Fraud poses significant risks to businesses, and we help mitigate these risks through AI-driven fraud detection tools, transaction surveillance, internal fraud investigations, and cybersecurity assessments.

We incorporate IT and automation solutions to streamline compliance, fraud surveillance & detection, and risk management. Through partnerships with leading technology providers, we help businesses implement automated compliance management, AI-powered fraud prevention, and regulatory reporting solutions to enhance efficiency and accuracy.

Yes! We provide expert governance advisory services to help businesses strengthen their corporate governance structures. This includes developing governance frameworks, optimizing board structures, ensuring regulatory compliance, and implementing best practices for internal controls and risk oversight.

Absolutely! We conduct specialized training programs and interactive workshops tailored for financial institutions, fintech firms, corporate entities, and regulatory professionals. These programs cover essential topics such as compliance management, fraud management, risk assessment, and corporate governance etc.

Our unique strength lies in our team of experts, which includes former senior officials from regulatory authorities, banks, law enforcement agencies, and financial institutions. With hand-on industry expertise and strategic technology partnerships, we deliver customized, high-quality solutions that address your specific requirements.

Our registered office is in Mumbai, operating as a structured corporate entity. We serve clients across India and globally, offering both on-site and remote advisory support.

Businesses working with AgilisOne gain access to expert guidance supported by AI driven IT solutions. Our customized approach helps organizations navigate financial and regulatory complexities efficiently while fostering sustainable growth.

Yes, we help businesses prepare for regulatory audits by conducting compliance assessments, identifying potential risks, addressing audit findings, and implementing corrective actions. Our team ensures that the organizations are well-prepared to meet regulatory scrutiny.

Yes, we offer expert mediation and advisory support to help businesses resolve financial disputes with banks, NBFCs, and financial institutions.

Yes, we help businesses manage their regulatory reporting and disclosure obligations, ensuring compliance with all statutory and legal requirements. Our solutions include automated reporting tools for accurate and timely submissions.

We implement advanced automation tools that enable businesses to track compliance in real time, monitor transactions for fraudulent activity, and streamline compliance management processes. The technology-driven solutions enhance efficiency, accuracy, and regulatory adherence.