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Banking &
Financial Services
Grow with confidence
Leverage privacy-enhanced insights to
personalize customer experience, conquer risk & fraud, and meet stringent compliance needs.
Clientele
Fortune 500 companies trust us
Partners
Delivering success together
Insights with privacy
Turn customer data into your greatest asset
Impact that elevates
your operational standards
With over two decades of empowering banking and financial service leaders, we help enterprises lead their markets with enhanced efficiency.
5-15x
business growth for organizations
75%
reduction in infrastructure database licensing cost
50%
reduction in verification manpower cost
360°
view for better Anti-Money Laundering (AML) compliance
Leaders choose us for
‘The Posidex Advantage’
360° real-time view
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Federated and privacy-enhanced
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Scalability and precision
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Speed to success
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Flexible buying option
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Low TCO, High ROI
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Pay only for what you need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Federated and privacy-enhanced
Maximize returns with minimal investment
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
360° real-time view
Attain a single source of truth
We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Scalability and precision
Enable global customer insights
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
Speed to success
Solutions that grow with you
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
Flexible buying option
Flashfast implementation and time-to-value
We offer one of the quickest deployments in the industry with the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
Low TCO, High ROI
Pay only for whatyou need
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Solutions
Solutions for your entire customer ecosystem
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
Hear from our customers
“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
“Posidex is a truly innovative technology solutions company. We have always found Posidex very hungry to scale their solutions, always willing to improve the efficacy & effectiveness of their algorithms & they have a brilliant Entity Resolution solution. Posidex is a forward-looking company with a very capable & humble leadership & management team & amenable to co-create new solutions with their customers. We are very happy with our association with Posidex and find it mutually beneficial.”
Group Head - IT & CIO
Frequently asked questions
What does Posidex do for the Banking & Financial Services Industry?
With over two decades of experience as a deep-tech enterprise, we provide future-ready, privacy-enhancing customer data solutions that meet GDPR, DPD & Data residency laws while empowering businesses with contextual and actionable customer insights in real-time.
How does Posidex deliver privacy-enhanced customer insights?
Our proprietary mathematical algorithm uses VEARE (Vectorized, Encoded, Anonymized, Randomized, and Encrypted) tokens. These tokens keep customer data secure and private at all stages of processing and sharing.
How do Banking & Financial Service organizations leverage real-time entity match?
Banking and financial services leverage the Posidex PrimeMDM suite for risk management, fraud reduction, regulatory compliance, comprehensive customer view, cost reduction and overall business growth.
Does Posidex customize the solution bundle for specific banking and financial service needs?
Yes, we offer customized AI/ML-supported solutions for data quality & management, regulatory compliance, network analysis, entity resolution, and risk management.
What are the configuration and training requirements for implementing Posidex solutions?
Our solutions have intuitive UI which is highly configurable with existing systems and requires minimal training.
Smarter, Safer, and More Customer-Centric Banking Future
