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SRID Solutions is a Northern Territory–Based RegTech studio dedicated to helping banks, gambling operators, fintechs and other high-risk sectors across APAC meet modern AML/CTF demands. Our flagship product—FIRA AML Platform—brings AI-driven customer screening, real-time transaction monitoring, case management and regulator-ready reporting together in one secure, cloud-native (or on-prem) stack.
Developed by professionals with frontline experience in casino operations, central-bank supervision and retail-bank compliance, FIRA detects complex typologies—chip-dumping, coordinated smurfing, rapid cross-border transfers—while giving teams a no-code risk engine to fine-tune thresholds on the fly. AUSTRAC, FATF and GDPR/APP alignment is embedded from day one, slashing false positives and audit time.
Remote-first and multilingual, we iterate fast and price transparently. Follow SRID Solutions for RegTech insights and product updates—or contact us to future-proof your financial-crime program.
Company Details
- Employees
- 1
- Founded
- -
- Industry
- Software Development
- Website
- http://Http://sridsolutions.io
- Keywords
- IT Consulting.
Srid Solutions Questions
SRID Solutions's website is http://Http://sridsolutions.io
SRID Solutions's LinkedIn profile is https://www.linkedin.com/company/sridsolutions
SRID Solutions has
1 employees.
View email and phone details for 1
employees at SRID Solutions.
SRID Solutions's industry is
Software Development
SRID Solutions's top competitors are
Proshore 🚀 High-Performance Dev Teams With Purpose,
Lishnu Tech,
Bizhub Consulting Service Pvt. Ltd,
Srid Beauty,
Verisk,
Goglides,
Smart Data Solutions,
Investor Friendly Cpa®,
Gr8 Private Limited,
Dhl Express.
SRID Solutions's categories are Software Development
SRID Solutions's founding year is 2025
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Top SRID Solutions Employees
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Nandha Kumari
Head Of Operations At Srid Software…
Chennai, Tamil Nadu, India, India
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