For entities regulated by IFSCA · SEBI · RBI · IRDAI

AI-powered hiring and technology, built compliance-first for regulated BFSI

MapleGrid Technologies LLP staffs regulator-facing roles and builds the technology behind them — under one accountable partner, one contract, one point of contact.

0
IFSC unit approvals
0
Vetted talent pool
To first interview
Regulatory practice
The joint venture

Two specialists, one accountable partner

Moon Group

Regulatory depth

  • 19+ years in SEZ & IFSC advisory
  • 1st consulting firm to enter GIFT IFSC (2014–15)
  • 400+ IFSC unit approvals
  • IFSCA compliance, AML/KYC/CFT, cybersecurity audit, international tax
Fractal31 Group / Fx31 Labs

Technology execution

  • 25+ years of experience in various geographies, domains and technologies
  • AI, data and product engineering partner
  • Talent31 AI-powered hiring platform
  • Access to 100,000 vetted talent
  • 2 days to first interview; top 3% talent quality
MapleGrid Technologies LLP

Compliance-ready AI

  • AI sourcing, hiring and onboarding of regulated roles
  • RegTech and AI solutions built compliance-first
  • One contract across regulation, people and technology

MapleGrid Technologies LLP · A joint venture of MOON Group & Fractal31 Group

The challenge

Regulated BFSI entities hire, onboard and operate under the regulator's lens

01

Regulator-facing roles

Principal Officer, Compliance Officer and KMPs must meet qualification, experience and fit-and-proper norms. A wrong hire becomes a regulatory issue.

02

Compliance-heavy operations

AML/KYC/CFT, cybersecurity audits and periodic returns to IFSCA, SEBI, RBI, IRDAI and FIU-IND run alongside the business.

03

Lean teams, high tech demand

New IFSC set-ups and intermediaries need data, product and AI capability without building large in-house engineering teams.

Who we are

One partner, built for the full lifecycle of regulated BFSI

MapleGrid Technologies LLP brings nearly two decades of GIFT IFSC regulatory practice together with a modern AI hiring and engineering engine, so regulated entities no longer need separate vendors for compliance, people and technology.

We source, assess, verify and place regulator-facing talent against the exact qualification and fit-and-proper norms your licence category demands — then carry that same compliance-first discipline into the AI, data and product platforms we build for you.

What we deliver

Everything a regulated entity needs to hire, onboard and build

Regulated-role hiring

AI sourcing, assessment and verification against IFSCA, SEBI, RBI and IRDAI qualification norms.

Compliance-ready onboarding

Digital onboarding, policy attestations, AML/CFT training and regulator appointment documentation.

AML/KYC & sanctions intelligence

AI-assisted screening and alert triage, with STR/SAR and FIU-IND workflows built in.

Regulatory knowledge assistant

An AI assistant over IFSCA and SEBI circulars, regulations and internal SOPs, with source-linked answers.

Compliance calendar & returns

Automated tracking of periodic filings, with evidence capture, reminders and dashboards.

Cybersecurity & cloud hardening

IFSCA-aligned cybersecurity audits combined with cloud, DevOps and infrastructure optimisation.

Legacy modernisation

AI agents that understand, document, refactor and migrate legacy applications with lower risk.

Fintech & investment platforms

Trading, digital-signing, advisory and investor-onboarding platforms — from MVP to scale.

Product & MVP engineering

Fractional CTO leadership, dedicated pods and market-ready MVPs for new initiatives.

Key products

The AI products that power every MapleGrid engagement

Talent31

AI-powered hiring. Better talent, faster.
  • Sourcing across every channel
  • AI assessments & proctoring
  • Skill intelligence & smart matching
  • Shortlist to hire with confidence

Coderbotics

Modernise legacy, accelerate tomorrow.
  • AI agents analyse code & logic
  • Automated documentation
  • Refactor, migrate and test
  • Deploy on modern platforms

NeuroCreate

AI-powered ideas, limitless innovation.
  • AI ideation & mind mapping
  • Structured brainstorming templates
  • Trend & impact analysis
  • Secure, private collaboration
How it works

From sourcing to a compliant first day — in one flow

AI-powered sourcing, assessment and matching, governed at every step by regulatory eligibility and fit-and-proper checks.

01

Source

Across job boards, networks and a 100,000-strong vetted pool, using BFSI role libraries.

02

Assess

Role-specific tests on regulations, AML/KYC, risk and technical skills.

03

Verify

AI proctoring, credential and background checks, fit-and-proper screening.

04

Match & select

Ranking by skills, role fit and regulatory eligibility, then structured interviews.

05

Onboard

Digital onboarding, attestations, AML/CFT and code-of-conduct training.

06

Stay compliant

Regulator intimation and approval documentation, plus succession tracking.

Engagement models

Flexible models for people and technology teams

Recommended for regulated roles

Recruitment

Candidates hired directly by the client, on the client's own payroll — the required path for Principal Officer, Compliance Officer and KMP roles.

Technology & operations

Employer of Record

Professionals engaged on our payroll and deployed to the client, for technology, operations and support functions.

Dedicated delivery

Managed team

A dedicated team on our payroll, working exclusively for the client, aligned to milestones and delivery goals.

Why MapleGrid

One partner for regulation, people and technology

✓

Regulator-grade hiring

400+ IFSC approvals worth of judgment applied to every regulated hire.

✓

Speed at scale

Two days to first interview, from a pool of 100,000 vetted candidates.

✓

Compliance-first technology

Every AI solution is built around your regulatory reporting logic from day one.

✓

Cost efficiency

30–50% talent cost advantage without compromising quality or retention.

✓

One accountable partner

A single contract and point of contact across regulation, people and technology.

✓

National + global reach

17+ India locations and delivery experience across global BFSI clients.

Commercials

Recruitment for regulated key roles — a simple, success-based fee

Role
Scope
Fee
Principal Officer
Principal Officer of an IFSC unit, fund management entity or regulated intermediary
10% of Gross CTC
Compliance Officer
Compliance Officer under IFSCA, SEBI, RBI or IRDAI frameworks
10% of Gross CTC
Key Managerial Personnel
CEO / MD, CFO, CRO, Company Secretary, Designated Director (AML) and other KMPs
10% of Gross CTC

Fee calculated on the selected candidate's gross annual CTC, invoiced on the date of joining. GST as applicable; hiring for other roles quoted on request.

How we engage

Start small, prove value, scale with confidence

Phase 1

Discovery & regulatory mapping

Map open regulated roles, onboarding gaps and priority AI use cases for your licence category.

Phase 2

Pilot

Close the first key-role mandate through the AI hiring flow; deploy one AI solution.

Phase 3

Scale

Managed hiring for all roles, compliance-ready onboarding, and a full technology roadmap.

Trusted across GIFT IFSC
India INXHSBCStandard CharteredJPMorgan ChaseKotak SecuritiesHDFC AMCYes BankICICI LombardNippon IndiaAir IndiaCitibankSantander India INXHSBCStandard CharteredJPMorgan ChaseKotak SecuritiesHDFC AMCYes BankICICI LombardNippon IndiaAir IndiaCitibankSantander

Ready to map your regulated hiring and AI priorities?

A 60-minute discovery call is the next step — no obligation, just a clear view of what's possible.

Book a discovery call