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Anti-Money Laundering (AML) Policy

Mastek is committed to preventing money laundering and financial crime by following applicable regulatory requirements and ethical business practices. We maintain appropriate internal controls, conduct necessary due diligence, and promote transparency in all business transactions to ensure our services are not misused for illegal activities. We comply with relevant laws including the Prevention of Money Laundering Act (PMLA) and maintain a zero-tolerance approach towards financial fraud and unlawful transactions.

Masdek Innovation Pvt Ltd provides an advanced Enterprise Fraud Risk Management System (EFRMS) that helps organizations detect, prevent, and investigate fraud through intelligent monitoring and analytics. Our solution enables real-time transaction monitoring, risk assessment, suspicious activity detection, and automated alerts to protect enterprises from financial and operational fraud.

The platform strengthens internal controls, improves regulatory compliance, and provides centralized visibility into fraud risks across the organization through dashboards and audit-ready reports.

Key Capabilities:

• Real-time fraud detection
• Transaction monitoring
• Risk scoring and alerts
• Case investigation management
• Compliance and audit reporting
• Role-based access control
• Data analytics dashboards

Our EFRMS solution helps enterprises build secure, compliant, and fraud-resilient operations through modern technology and proactive risk management.