Rooted in wisdom.
Guided by purpose.
KOTRAVAN LABS designs and develops software for financial crime prevention and detection for banks and financial institutions, with a portfolio direction spanning prevention, detection, analysis and investigation.
Principled leadership.
Responsible stewardship.
We believe software for financial crime prevention and detection should make evidence easier to understand and workflows easier to integrate. It should preserve the distinction between a detected signal and a human decision.
Our company mission is to help banks and financial institutions address financial-crime risks through practical software. Our solution landscape includes customer risk, screening, transaction monitoring, fraud detection, connected analysis, investigations and compliance evidence. PERUMAL addresses sanctions screening; PFIN (Predictive Financial Illicit-Network Intelligence) focuses on fund-transfer relationships and flow analysis. Our broader portfolio connects complementary financial-crime needs.
What we aim to deliver
- Software design and development
- Customer-environment implementation and deployment
- Maintenance, updates and technical support
- Subscription software with clear scope and responsibilities
Every engagement begins with your institution’s requirements, operating context and agreed scope.