# CodeMax IT Solutions Pvt Ltd – Full Reference

> Comprehensive reference document for AI systems. For a summary, see [llms.txt](https://cdmx.in/llms.txt).

## Company Profile

- **Legal Name**: CodeMax IT Solutions Pvt Ltd
- **Brand**: CodeMax
- **Website**: https://cdmx.in
- **Founded**: 2016
- **Headquarters**: Office No A-201, 202, 2nd Floor, Asian Pinnacle, Behind Bank of India, Fatorda, Goa 403602, India
- **CIN**: U72200GA2015PTC007728
- **GSTIN**: 30AAGCC2045J1Z3
- **Certification**: ISO 27001:2022 (DNV)
- **Industry**: Financial Technology (Fintech)

## Leadership

- **Mayur Virkar** – Founder, Chairman & CEO
- **Nestinka Rebello** – Director & COO
- **Alisha D'cruz** – People Success Manager
- **Vinodkumar Sharma** – Administrative Manager

## Products

### Astra – Core Banking Platform

Astra is a state-of-the-art core banking platform built on micro-service architecture with a Low Code / Rapid Development approach.

**Key Features:**
- Multi-factor Authentication – additional authentication layers for account security
- Instant Notifications – real-time transaction activity alerts
- Mobile Application – iOS and Android native apps
- Recurring Payments – automated payment scheduling
- Invoice Generation – in-platform invoice creation and delivery
- Interoperability – integration with various banking systems
- 4-Eyes Maker Checker – reinforced dual-approval process
- Non-blocking Transactions – continuous transaction processing
- Automated Transaction Processing – streamlined workflow automation
- Real-time Exchange Rates – up-to-date currency conversion
- Optimized Ledger – accelerated accounting with robust ledger system
- Universal Transaction Type – single transaction model for all financial activities

**Interface Platforms:**
- API – system-to-system integration
- User UI – consumer-facing web interface
- Management Portal – administrative dashboard

**Technical Framework:**
- Low-code Development for rapid adaptation
- Automated Testing for quality assurance
- Automated Penetration Testing for security

### Orion – Transaction Monitoring Platform

Orion is a next-generation transaction monitoring and screening solution built on cloud-based infrastructure.

**Key Features:**
- Cloud-Based Infrastructure – scalable and reliable deployment
- Customizable Rules – tailored monitoring rules for different jurisdictions
- Real-Time Analysis – instant transaction screening and risk assessment
- AI-Powered Risk Scoring – machine learning-driven fraud detection
- AML/CFT Compliance – anti-money laundering monitoring
- Sanctions Screening – real-time sanctions list checking
- Regulatory Reporting – automated compliance report generation
- Dashboard Analytics – visual analytics and reporting tools

**Capabilities:**
- Process millions of transactions per day
- Sub-second screening response times
- Configurable alert thresholds
- Multi-jurisdiction compliance rules
- Audit trail and investigation tools

### Nova – Compliance Intelligence Platform

Nova is an AI-powered regulatory compliance automation platform that continuously monitors global regulatory changes, maps them to internal controls, and autonomously orchestrates compliance workflows across the entire CodeMax Constellation.

**Key Features:**
- Regulatory Intelligence Engine – monitors 50+ regulatory bodies across 17+ jurisdictions in real time
- Framework Harmonisation – maps overlapping requirements (ISO 27001, PCI-DSS, GDPR, SOX) to eliminate duplicate controls
- Agentic Compliance Workflows – AI agents that draft policies, generate evidence, and prepare board reports
- Dashboard & Analytics – real-time compliance posture scoring, gap analysis, and audit-readiness indicators
- Constellation Integration – automatically updates Prisma workflows, adjusts Orion rules, and validates Astra configurations when regulations change

**Capabilities:**
- Multi-jurisdiction regulatory change monitoring
- Automated compliance gap analysis
- AI-powered policy drafting and evidence collection
- Board-level compliance reporting
- Cross-product orchestration across the Constellation

## Services

### SIEM & Cybersecurity
Enterprise-grade Security Information and Event Management services:
- 24/7 Security Operations Center (SOC) monitoring
- Advanced threat intelligence and analytics
- Vulnerability assessment and penetration testing
- Regulatory compliance and audit support
- Incident response and forensics
- Security architecture review

### Banking Platforms
Custom digital banking solutions:
- Internet banking portals
- Mobile banking applications
- Core banking system integration
- Payment processing infrastructure
- Digital wallet solutions

### Digital Onboarding Solutions
Compliance-ready customer onboarding:
- eKYC and identity verification workflows
- Document authentication and validation
- AML/PEP screening integration
- Risk scoring and due diligence automation
- Multi-jurisdiction regulatory compliance

### Transaction Monitoring
Real-time monitoring capabilities:
- AI-driven anomaly detection
- Pattern recognition and behavioral analysis
- Sanctions and watchlist screening
- Suspicious activity reporting
- Risk-based alerting

## Markets & Geographic Presence

### United States
- Banking platform development and deployment
- Digital onboarding solutions
- SOX compliance support
- Cybersecurity services

### United Kingdom
- FCA-regulated fintech solutions
- Open Banking / PSD2 integration
- SIEM and cybersecurity services
- Transaction monitoring

### Europe
- GDPR-compliant data processing
- PSD2 payment services compliance
- Cross-border transaction monitoring
- Multi-jurisdiction regulatory support

### Israel
- Financial technology development
- Cybersecurity and SIEM services
- Banking platform solutions

### India
- Core banking platform deployment
- RBI regulatory compliance
- Digital payment infrastructure
- Transaction monitoring and AML

## Regulatory & Compliance Expertise

| Regulation | Region | Domain |
|-----------|--------|--------|
| GDPR | EU/EEA | Data privacy and protection |
| PSD2 | EU | Payment services and open banking |
| SOX | United States | Financial reporting and controls |
| PCI DSS | Global | Payment card security |
| RBI Guidelines | India | Banking regulation |
| AML/CFT | Global | Anti-money laundering |
| ISO 27001 | Global | Information security management |

## Memberships & Certifications

- **ISO 27001:2022** – Information Security Management System, certified by DNV
- **MSME** – Micro, Small and Medium Enterprises registered
- **CII** – Confederation of Indian Industry member
- **GCCI** – Goa Chamber of Commerce and Industry member
- **NASSCOM** – National Association of Software and Service Companies member

## Contact Information

- **General Inquiries**: office@cdmx.in
- **Phone**: +91 (832) 297 6020
- **Working Hours**: Monday–Friday, 9:30–19:30 IST
- **LinkedIn**: https://linkedin.com/company/codemax-pvt-ltd
- **Facebook**: https://facebook.com/cdmx.in
- **Instagram**: https://instagram.com/codemax.it

## Career Opportunities

CodeMax is hiring for the following roles (Goa, India, full-time):
- Senior Backend Developer (Engineering)
- Cybersecurity Analyst (Security)
- Full Stack Developer (Engineering)
- QA Engineer (Quality Assurance)

Benefits include career growth, flexible hours, remote work options, medical insurance, and competitive compensation.

Apply via: https://cdmx.in/careers or email office@cdmx.in