Forenstiq Intelligence Engine
Forenstiq AI · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 7 captures on record
What the publisher says
As described on Microsoft Marketplace.
The Forenstiq Intelligence Engine is an AI-powered analytics platform built for financial institutions. It analyzes loan portfolio data to surface NPA risks, payment anomalies, duplicate disbursements, and RBI compliance gaps — before they become audit findings.
Key capabilities:
Show the rest of the publisher’s description (8 more lines)
- NPA classification risk scoring against RBI IRACP norms
- Anomaly detection across borrower repayment patterns
- Duplicate and irregular disbursement flagging
- Overdue and provisioning gap identification
- Structured compliance findings report for CFO and audit review
Built for NBFCs, Small Finance Banks, and cooperative lenders with loan books between ₹100 Cr and ₹5,000 Cr. Data stays in your environment — no external
data transfer.
Contact us to request a free 5-day diagnostic assessment of your loan portfolio.
Preview
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Agent build and provenance
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The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
1 linkLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.