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Harness the power of contextual customer insights
Business Growth
Business Growth
Customer Experience
Customer Due Diligence
Credit Risk Management
Fraud Prevention
AML Compliance
Privacy Enhanced
Business Growth
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligencee
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligencee
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Trusted by India’s largest enterprises for AI/ML-driven real-time customer insights.
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Business impact
The growth of your business remains hidden in Contextual Customer Insights (CCI)
CCI
Brand Journey
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Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Business Growth
Customer Due Diligence
Does this prospect qualify as the right customer for you?
Are your new customers verified and compliant?
Customer Experience
Are you creating a personalized experience for every customer based on their engagement?
Are you tailoring your products and services to the right customer segments?
Fraud Prevention
Are you detecting fraudulent activities in real-time?
Are you proactively preventing fraud at every step?
Credit Risk Mitigation
Are you identifying credit risks before they become a problem?
Are you proactively preventing fraud at every step?
Compliance
Are you onboarding customers without risking AML/Unique customer compliance norms?
Are you compliant with every customer interaction and with changing demographics?
One platform that supports all business requirements and the entire customer lifecycle
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Does this prospect qualify as the right customer for you?
Are your new customers verified and compliant?
Are you creating a personalized experience for every customer based on their engagement?
Are you tailoring your products and services to the right customer segments?
Are you detecting fraudulent activities in real-time?
Are you proactively preventing fraud at every step?
Are you identifying credit risks before they become a problem?
Are you proactively preventing fraud at every step?
Are you onboarding customers without risking AML/Unique customer compliance norms?
Are you compliant with every customer interaction and with changing demographics?
Industries
Contextualizing customer insights across sectors
Industries
Banking
Boost regulatory compliance, expedite onboarding, and reduce risks.
Lower your operational costs and streamline decision-making.
Financial Services
Optimize operational performance while handling high data volumes and peak hours.
Comply with industry regulations such as AML, FACTA, and PMLA.
Insurance
Reduce fraud, uncover hidden relationships and screen against negative lists and fraud database.
Get real-time customer updates, calculate SAR and group customer exposure.
Government
Ensure pinpoint targeting with a unified citizen database for government programs.
Identify deserving beneficiaries and uncover hidden relationships.
Telecom
Enhance operational efficiency with real-time bulk matching to manage and categorize subscribers.
Maintain robust telecom regulatory and security compliance.
Retail
Give your teams a single view of customers across business lines and omni-channel convergence.
Grow sales opportunities by assessing repeat customers and calculating customer lifetime value.
Stock Market
Curb share price manipulations with stock market surveillance which has global applicability.
Gain real-time insights into individuals and their networks.
Solutions
Contextual Customer Insights delivered
through PrimeMDM
Solve all customer data challenges with one suite powered by AI//ML
Customer Due Diligence
Perform real-time demographic checks and vet customers against fraud, rejection, and negative databases.
Customer 360° View
Break down silos and build a cohesive, consistent, and holistic view of customer data for unified visibility within your organization.
Customer Entity Resolution and Matching
Automate KYC data comparison and authentication during customer onboarding with a comprehensive validation score for every customer.
Cross Sell
Maximize selling opportunities for your business by eliminating duplicate customer data between the existing customer and prospect databases.
Customer Golden Record
Gain a singular and accurate source of data at the enterprise level to seize every sales opportunity and deliver a hyper-personalized customer experience.
Group Level Customer ID
Distill data across all complex and varied ecosystems for both intra & inter-group companies to fuel opportunities amidst increasing business volume
Network Relationship Discovery
Discover non-obvious & hidden relationships between customers to mitigate potential threatsand vulnerabilities.
Global Watchlist & Sanctions Screening
Screen your customers for Anti-money Laundering (AML) and Enhanced Due Diligence (EDD) during onboarding against 2100+ global watchlists
Federated Global Customer Search
Map the presence of a customer across countries or groups while complying with data localization laws
Collateral 360
Deduplicate, match and assess asset, customer, and guarantor data to mitigate risk from your financing services
Why Posidex
Where leading enterprises find their competitive edge
60+
fortune 500
enterprises
enterprises
10+
years of trusted relationships
2-10x
business growth
99.5%
data accuracy
30x
enhanced operational speed
75%
reduction in infrastructure cost
50%
reduction in verification manpower cost
5bn+
customer master records created
3mn+
new customers processed daily
Customer success stories
World’s largest deduplication on a whopping 750 million customer data
Using Posidex solutions, the insurance company improved the accuracy of their policy data by 10%, made daily policy updates possible, and reduced processing to a mere 3 to 4 hours.
Enabling business growth for World's 5th largest Private Bank
Identify and link multiple relationships/accounts of a customer spread across many systems including core banking, lending and credit card systems, for a single view of the customer
Testimonials
Enabling leaders to do better in pursuit of the extraordinary,
no matter the starting point.
Posidex is a truly innovative Technology company. We have always found them very hungry to scale. Posidex is forward looking company with very capable & humble leadership. We are very happy of our association with Posidex and find it mutually beneficial.
Group Head - IT and CIO
Banking
“The total estimated savings will be Rs. 225 million PA assuming a 5% increase in approval and decline rates under the Posidex dedupe match logic. All this has led to an almost 10 times improvement in processing speeds with minimal hardware requirements.”
Assistant General Manager
Banking
This is to certify that Posidex has successfully implemented De-duplication for LIC's Customer Identification as per the RFP terms and conditions. The volume of customer records processed are over 750M.
Secretary IT/BPR
Life Insurance
Latest from Posidex
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Embrace the new era of customer insights
Experience how our real-time 360 customer insights add precision and efficiency to your business operations.
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