We enable your teams with an all-encompassing real-time view of customers for profiling, synchronization, lineage and governance.
Our solutions support federated and encrypted global customer search to unlock comprehensive insights.
With the capacity to manage 5 billion records in one go, our solutions scale effortlessly while delivering pinpoint accuracy of 99.5%.
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.
Whether for data quality, management, risk or compliance, we adapt to your unique needs with a wide array of customizable solutions.
Our solutions are designed for minimal infrastructure and low total cost of ownership, so every dollar spent propels you toward greater profitability.
Perform real-time demographic checks and vet customers against fraud, rejection, and negative databases.
Break down silos and build a cohesive, consistent, and holistic view of customer data for unified visibility within your organization.
Automate KYC data comparison and authentication during customer onboarding with a comprehensive validation score for every customer.
Maximize selling opportunities for your business by eliminating duplicate customer data between the existing customer and prospect databases.
Gain a singular and accurate source of data at the enterprise level to seize every sales opportunity and deliver a hyper-personalized customer experience.
Distill data across all complex and varied ecosystems for both intra & inter-group companies to fuel opportunities amidst increasing business volume
Discover non-obvious & hidden relationships between customers to mitigate potential threatsand vulnerabilities.
Screen your customers for Anti-money Laundering (AML) and Enhanced Due Diligence (EDD) during onboarding against 2100+ global watchlists
Map the presence of a customer across countries or groups while complying with data localization laws
Deduplicate, match and assess asset, customer, and guarantor data to mitigate risk from your financing services
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.
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.
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.