Deftech is a Data Science consultancy firm. We have a suit of products specially designed for Pakistani Financial Institutions to assist their KYC compliance professionals in getting real-time, high-quality, and relevant AML risk data so that they can make timely decisions based on their risk appetite. Our solutions offer more than mere data aggregation. It provides in-depth research conducted by skilled analysts using reliable sources of data, as well as a savvy marriage of human resources with cutting-edge technology. We are driven to assist our clients in getting the most out of our data and screening services that could either be used as standalone solutions, or get integrated in to the existing process lines to become part of any current screening apparatus.

We have a 100% successful track record of providing high-quality enterprise-level solutions for Fortune 500 companies in 45+ industries.