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Components

Customer MDM, but smarter

End-to-end capabilities enabled by AI/ML
Detect & Model
Identify relevant data and model customer records with precision.

Challenge

Know your customer and who’s connected to them

Unifying, enhancing, and managing data can help you know your customer. Inside and out. But can your current solutions reveal the hidden ties within your customer network?

The answer is likely no.

The lack of relationship discovery leaves you open to potential threats and vulnerabilities that are often cleverly concealed in customer data.

A knowledge graph plays a critical role in Know Your Customer (KYC) and anti-money laundering (AML) efforts. It helps prevent and investigate financial crimes by providing insights into the movement of money among customers and identifying noncompliant customers.

Product Overview

Make invisible patterns visible

Reveal hidden patterns, anomalies, and connections between your customer  and business entity data. Builds a knowledge graph of everyone linked to a particular customer (or entity), to quickly know if Customer A has a relationship with high-risk Customer B or Entity C that made a related party transaction.

Go beyond surface-level associations into advanced relationship discovery using in-memory processing, ML, and proprietary mathematical models. Peel layers in your customer data to find ties and identify how an individual or group is related.

Benefits

Grouping
High Accuracy
Real-time
Infrastructure Agnostic

Deductively links records based on common attributes, forming family units

Maximum positive matches; never misses a correct match with minimal false positives

Real-time views of the entities and their connections in your data with high precision

Compatible with various databases, hardware, apps, and operating systems

Grouping

Deductively links records based on common attributes, forming family units

High Accuracy

Maximum positive matches; never misses a correct match with minimal false positives

Real-time

Real-time views of the entities and their connections in your data with high precision

Infrastructure Agnostic

Compatible with various databases, hardware, apps, and operating systems

Use Cases

Wider, deeper knowledge graphs

Rapidly Visualize Connections

Get an aggregated view of unknown relationships and linkages between customers and entities. Enhance your ability to understand interdependencies in diverse global markets

Reduce Fraud

Build a detailed knowledge graph or family tree to uncover suspicious motives like tax evasion and discover anomalies for comprehensive risk assessments

Mitigate Risk

Safeguard global business by exercising caution when dealing with relatives or associates of individuals and entities with a fraudulent history or non-performing assets (NPAs)

Cross- Or Up- Sell

Identify linkages such as family ties, household members, co-workers, or business associates to extend relevant products or services, optimizing sales strategies across different regions

Business Growth

Measure how products or services fall short, meet or exceed customer expectations, identify areas of improvement, and drive growth by adapting to global market demands

Why Relate

Process at lightning speed

CLIP performs bulk AND batch dedupe, getting rid of duplicates at high speed and with precision. It utilizes recursive clustering for super-fast results and efficient data handling.

At any volume
Identify and resolve redundant customer records in the tune of millions
From any source
Collates and ingests data from diverse sources
At your pace
Processes data in batches or at the end-of-day while taking care of data quality
With exceptional speed
Uses powerful recursive clustering technique and gives the least false positive all at flash fast speed

Features

Flexible & agile

Configure match rules
Decide match tolerance
Accommodates diverse and custom identifiers
Most probable & less probable clustering
Log and performance monitoring
Manual verification and decision support
Network analysis
Group Exposure
Segmentation analysis

The Impact

Solving current challenges, shaping the future

5bn
Customer Data Trained AI & ML Model
3mn
New Customers Processed Daily
1sec
Instant Credit Decisioning
2sec
Customer Onboarding
10sec
Loan Approval

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Make the invisible, visible with relationship discovery to reduce fraud, mitigate risk and grow business