Compliance for Fintech & Banking
Navigating financial regulations in India is complex. Ensure your marketing doesn't cross the line into unauthorized advice or deceptive return claims.
Protect your license to operate.
Financial regulators mandate strict constraints on how investments and banking products can be marketed. A single "guaranteed return" claim in a social post can trigger severe regulatory scrutiny.
Absolute Return Flags
Automatically catch "guaranteed", "sure-shot", or absolute return claims in copy, audio, and imagery before they are published.
Finfluencer Oversight
Monitor contracted creators for compliance with recent guidelines governing financial influencers, ensuring proper disclosures are always present.
Mandatory Disclosures
Verify that all required risk warnings and registration numbers are clearly visible in video content and static banners.
Real-world evaluation example
Flagged Draft
HIGH RISK"Double your money in 6 months guaranteed. Join our VIP trading group today."
Violation: Absolute return claims and unregistered advisory implications.
Compliant Alternative
APPROVED"Aim for steady growth with our diversified portfolio tools. Investments are subject to market risks."