The Team

Built by People Who Understand the Problem

Financial crime experts and engineers who have lived compliance from both sides of the desk.

Vikalp Gupta

Vikalp Gupta

Co-Founder · Financial Crime & Compliance

4+ years of hands-on experience in financial crime prevention and transaction monitoring from reputed organizations. Worked directly with AML compliance frameworks, suspicious activity investigations, and regulatory reporting — giving FalconEyeQ an insider's understanding of exactly where legacy systems fail.

AML FrameworksTransaction MonitoringRegulatory ReportingTypology Design
Amitesh Singh

Amitesh Singh

Co-Founder · Full-Stack Engineer & CTO

Full-stack software developer with 2+ years building financial operations software across retail, logistics, and delivery. Architected FalconEyeQ's technology backbone — from the ML detection pipeline (XGBoost, Isolation Forest, SHAP) to the FastAPI backend and React dashboard.

ML PipelineFastAPIReactSHAPSQL Server
Vijay Goyal

Vijay Goyal

COO · Financial Crime & Compliance

4+ years in financial crime — real cases, real STRs. Worked inside US AML operations firsthand, gaining deep knowledge of FIU and FINCENT regulatory requirements. Brings institutional compliance expertise to shape FalconEyeQ's operational strategy and compliance research.

Financial CrimeUS AMLFIUFINCENTCompliance Research