Insights for transparency

Discover possible manipulations and safeguard your investments

Risk & Fraud

Real-Time Stock Surveillance
Uncover individuals working in concert as a group, interconnected through familial ties, directorial roles in companies, or some other connection to prevent stock manipulation.
Enhanced Fraud Detection:
Detect patterns of suspicious activity using advanced AI and network analysis by matching many demographic attributes, such as names, fathers' names, addresses, and corporate details.
Accurate Risk Assessment
Regulators, stock exchanges, depositories, and brokerage entities worldwide can evaluate risks with real-time insights into investor behavior and market dynamics.
See how

Impact that improves
your investments and safety

With over two decades of empowering leaders, we help enterprises in the stock market accurately and swiftly detect hidden connections that traditional tools often miss.
5-15x
business growth
75%
infrastructure cost reduction
50%
manpower cost reduction

Leaders choose us for
‘The Posidex Advantage’

360° real-time view
Federated and privacy-enhanced
Scalability and precision
Speed to success
Flexible buying option
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 the 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.

Platform

Delivered through PrimeMDM Platform

Solve all customer data challenges with one suite powered by AI//ML

Prime MDM
(Powered by AI/ML)

Frequently asked questions

How do Posidex solutions help the stock market?

Posidex helps curb share price manipulations with a new approach. Traditional tools are suboptimal. They rely solely on PAN to look for familial connections or network relationships. Our AI-powered solutions intelligently examine all demographic attributes for stock market surveillance, offering real-time insights into an individual and their network.

Can Posidex customize its solution bundles to meet the specific needs of the stock market?

Yes, Posidex tailors its AI-powered solutions to meet the unique challenges of stock markets of any size. The scalable and customizable solutions are built to adapt to changing regulations and trading environments.

Is it easy to integrate Posidex solutions with the existing tools used in stock markets?

Absolutely. We understand the need for speed and ease in a rapidly moving market. So, all Posidex solutions are designed for seamless integration with existing systems, ensuring flash-fast implementation with minimal disruption and enhanced operational efficiency.

Experience the impact
in action