Protecting Financial Integrity Securing
Your Future.

Protect Your Business. Detect Financial Crime in Real‑Time.

At Moon Triam . We are committed to safeguarding the global financial system from illicit activities. Our advanced Anti-Money Laundering (AML) solutions empower businesses to stay ahead of financial crime, ensuring compliance with ever evolving regulations. With cutting-edge technology and expert driven strategies, We provide the tools you need to detect, prevent, and respond to money laundering risks efficiently and effectively.

About Us

Leading the Charge Against Financial Crime. Your Trusted Partner in AML Compliance.

Pioneered To Fight Against Money Laundering.

We understand that financial crime doesn’t just threaten individual businesses; it jeopardizes the integrity of the entire global economy. We are driven by a single, powerful purpose: to protect the financial world from the dangers of money laundering, terrorist financing, and other illicit activities.

Our team of experts combines decades of industry experience with state-of-the-art technology to provide comprehensive, scalable AML solutions that meet the highest standards of compliance. From real-time monitoring and reporting to advanced risk management, we help businesses detect suspicious activity early, mitigate risks, and stay ahead of evolving threats.

Know More

Who We Are

Protecting Financial Integrity, Through financial AML Solution

Team discussing AML

"Safeguarding Finance,
Ensuring Compliance "

Driven by integrity and committed to excellence, We collaborate closely with financial institutions, businesses, and regulatory bodies to implement comprehensive AML frameworks. Our tailored approach ensures compliance with global standards, safeguarding the financial system's integrity and fostering trust in our clients' operations.

We pride ourselves on staying ahead of emerging threats and continuously enhancing our methodologies. By combining innovative technology, meticulous analysis, and strategic insights. We help our clients navigate the complex landscape of financial regulation with confidence and clarity.

Shield icon

Expert Solutions

Industry Leading AML Technology and Expertise to protect your Financial Operations.

Globe icon

Global Compliance

Ensuring adherence to globally AML Regulations and Standards.

Analytics icon

Analytics

Sophisticated detection system powered by cutting-edge technology.

Our Vision

Our vision is to be the global leader in Anti–Money Laundering compliance, setting the standard for effective risk management and regulatory adherence. We strive to create a world where financial institutions and businesses can operate with confidence, free from the threat of money laundering and financial fraud. By continually evolving our technology, insights, and methodologies, we aim to foster trust, transparency, and integrity in financial markets worldwide.

Our Vision
Our Mission

Our Mission

We envision a future where financial systems are free from the risk of money laundering and financial crime. Our goal is to empower businesses, financial institutions, and regulators with the most advanced tools and strategies to combat illicit financial activities. Through constant innovation and a commitment to integrity, we aim to set the global standard for AML compliance, ensuring that every transaction, every operation, and every business relationship is protected by transparent, secure, and compliant practices.

Meet Our Leadership

We Are A
Team Driving
Excellence And
Innovation
C. A. Ratan Moondra
Ashish Jhagarawat

C. A. Ratan Moondra

Director
ratan.moondra@sezindia.co.in

With over 15 years of experience in the field, leads a dedicated team of experts in monitoring, investigating, and reporting suspicious activities. He works closely with regulators, law enforcement agencies, and internal teams to enhance our client’s ability to prevent financial crimes effectively. Leadership and vision drive our organization’s commitment to providing comprehensive and innovative solutions tailored to meet the specific needs of our clients.

Ashish Jhagarawat

CEO
ashish.jhagarawat@sezindia.co.in

With over 15 years of experience in financial services and regulatory compliance, Ashish Jhagarawat , leads the company with a clear vision to deliver effective and innovative anti - money laundering solutions. As CEO he is dedicated to ensuring that our organization remains at the cutting edge of AML practices, helping clients meet the challenges of increasingly complex financial crimes.

Our Values

We are committed to building a safer, more transparent financial ecosystem through our anti - money laundering (AML) solutions. Our core values are at the heart of everything we do, guiding our approach, interactions, and innovations. These values represent our commitment to the highest standards of integrity, compliance, and social responsibility

Innovation

Innovation

In the ever-evolving landscape of financial regulations and criminal tactics, innovation is crucial. We continuously invest in cutting-edge technologies and techniques to improve our AML solutions, ensuring clients stay ahead of emerging risks. We combine the latest advancements in AI, machine learning, and data analytics to create effective, future-proof compliance strategies.

Integrity

We believe trust is the foundation of every relationship—especially in financial security. Our commitment to integrity ensures our services are built on transparency and honest practices. By adhering to the highest ethical standards, we strive to protect not just financial institutions, but also the communities they serve.

Integrity
Innovation

Client - Centric Approach

Our clients are at the center of everything we do. We listen to their needs, understand their challenges, and tailor our solutions to provide the most effective protection against financial crimes. Through clear communication, customized services, and ongoing support, we work as trusted partners to help organizations meet regulatory requirements and combat money laundering threats.