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Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention

Listing ID: 197936 2025-11-25

Categories Business & Services
Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention

FC-12, MAHARAJA AGRASEN MARG, FILM CITY, SECTOR 16A, NOIDA, UTTAR PRADESH - 201301, FILM CITY, SECTOR 16A, Noida, INDIA - 201301

Phone
+91 7428630762
Website
https://reguardai.com/
Email
[email protected]
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Business description

Reguard AI is an advanced AI-powered compliance and fraud prevention platform designed for banks, fintech, and digital businesses. It delivers continuous post-onboarding monitoring, real-time risk detection, and automated compliance to prevent account takeovers, mule activity, and other emerging fraud. With intelligent analytics and seamless integration, Reguard AI strengthens customer compliance, enhances security, and helps businesses stay fully protected while meeting regulatory standards with ease.

Business hours

  • Monday 09:00 – 19:00
  • Tuesday 09:00 – 19:00
  • Wednesday 09:00 – 19:00
  • Thursday 09:00 – 19:00
  • Friday 09:00 – 19:00
  • Saturday 09:00 – 19:00
  • Sunday 09:00 – 19:00

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Frequently asked questions

Where is Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention located?

Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention is located at FC-12, MAHARAJA AGRASEN MARG, FILM CITY, SECTOR 16A, NOIDA, UTTAR PRADESH - 201301, FILM CITY, SECTOR 16A, Noida, INDIA - 201301.

How can customers contact Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention?

Customers can contact Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention by phone at +91 7428630762.

Does Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention have an official website?

Yes, the official website of Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention is https://reguardai.com/.

Does Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention provide email support?

Yes, customers can contact Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention via email at [email protected].

Is Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention active on social media?

Yes, Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention is active on Facebook, Instagram, LinkedIn, X.

What are the business hours of Reguard AI — AI-Driven Post-Onboarding Compliance & Fraud Prevention?

Monday 09:00 - 19:00, Tuesday 09:00 - 19:00, Wednesday 09:00 - 19:00, Thursday 09:00 - 19:00, Friday 09:00 - 19:00, Saturday 09:00 - 19:00, Sunday 09:00 - 19:00.

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