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Ridhi Dua

All industries

Financial Services

Make transaction, client and market data easier to search, monitor and reconcile across systems that were never built to talk to each other.

Build the pipelines, controls and review workflows that surface risk early, cut the time spent on manual checks and give teams one reliable view of what changed.

Search & Discovery

Making it easy to find the right thing, fast.

“wire threshold” returns last year’s policy, not the one in effect on the date of the transaction

Search That Understands Intent

Hybrid Semantic + Keyword Search

A search for “wire threshold” finds the current policy even when the document calls it “transfer limit.”

Fit-Guaranteed Results

Compatibility & Attribute-Aware Retrieval

Filters results to the policy version in effect on the date of the transaction, not whichever version ranks highest.

Data Engineering

Turn fragmented data into dependable infrastructure.

A compliance analyst checks three separate systems before confirming one client’s KYC status

Clean, Trustworthy Data

Data Normalization & Extraction

Reconciles transaction records, KYC documents and communication logs from systems that were never built to talk to each other.

Knowledge That Stays Current

Knowledge Base Sync Pipelines

When a compliance policy changes, the index updates in real time, closing the gap between the rule and the record.

One Search, Every System

Unified Search Across Systems

One search across the core banking system, the KYC repository and the case management tool.

Applied AI Automation

Use AI where it creates measurable value.

An investigator spends 20 minutes across four systems just to confirm one transaction’s history before writing it up

Trustworthy AI Answers

Citation-Grounded RAG

Every generated answer is traceable to a verified transaction or filing, so nothing an investigator can’t defend in an audit.

Instant Answers for Your Team

Internal Search & Copilot Tools

An investigator confirms a client’s transaction history in one search instead of four.

Data Analytics

Good decisions depend on good information. Make your data easier to understand and act on.

A risk spike shows up in Friday’s report, four days after it would have mattered

See Demand the Day It Happens

Real-Time Analytics Pipelines (Kafka, OLAP)

A risk spike shows up the day it happens, not in Friday’s report.

One Version of the Numbers

Metrics Layer & Reporting Models

Exposure, volume and flagged-transaction counts mean the same thing to risk, compliance and the board.

Dashboards people want to use

Self-Serve BI & Visualization

Views built around what a risk analyst checks first thing, not a report library nobody opens.

Monitoring & Risk

Be assured that your AI and tech systems are running smoothly while you focus on your business.

A pattern that looks like structuring sits in the transaction log for a week before a human reviews that account

Automatic Red-Flagging

Pattern & Anomaly Detection

Surfaces the transaction patterns worth a human look inside a day’s volume of routine activity.

Know When Something Breaks

Data Quality & Pipeline Monitoring

A stalled feed from a correlated system gets caught before it becomes a blind spot in surveillance.

Fewer False Positives

Alert Tuning & Triage Workflows

Alert scoring tuned so an investigator’s queue is the accounts that matter, not every threshold trip.