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Collateral 360 Risk Assessment
Detect prior loans, mortgages, or pledges on collateral instantly to minimize risk
Find out howClientele
Fortune 500 companies trust us
Partners
Delivering success together
Benefits
Risk-free finance
The Impact
Growth, Speed & Safety
5-15x
Business Growth
2sec
Processing TAT
99.5%
Matching Accuracy
Accelerate loan/mortgage approvals
Detect duplicate collateral claims in equipment or vehicle financing while factoring in for variation in addresses.
Speed up due diligence and make faster, more informed decisions based on real-time collateral insights from all 4 data types.
Leverage AI to uncover hidden financial histories of collateral, preventing potential fraud.
What is collateral 360 risk assessment
Real-time asset history verification
The cutting-edge AI-driven solution detects prior loans, mortgages, and pledges on collateral instantly. Comprehensive insights into the financial history of an asset to avoid over-collateralization risks.
The solution scrutinizes subtle data variations that often elude traditional deduplication capabilities. Comes with advanced analysis of properties, vehicles, and equipment with multiple options for property and entity type.
Features
Built for precision
Automated
Complete system processing with zero manual intervention
Instant
Real-time asset history check for quicker underwriting & processing
Seamless
Easily integrates with existing loan management and underwriting systems
Systemic
Data cleaned, degranulated, and standardized for consistency and better accuracy
Detailed
Provides actionable reports and alerts on any discrepancies or risks
Privacy
Access a wide range of financial history data across the globe while maintaining data privacy
Platform
Delivered through PrimeMDM Platform
Solve all customer data challenges with one suite powered by AI//ML
Customer Due Diligence
Group Level Customer ID
Customer 360° View
Network Relationship Discovery
Customer Entity Resolution
and Matching
and Matching
Global Watchlist &
Sanctions Screening
Sanctions Screening
Cross Sell
Federated Global Customer Search
Customer Golden Record
Collateral 360
Why Customer Due Diligence
Customer data and insights in real-time
ML model trained on
5 billion customer data
Fewest false positives with
99.5% matching accuracy
Very high throughput with
Real-time responses
Built for strictest requirements
Compliance-driven
Leaders choose us for
‘The Posidex Advantage’
Banking & Financial Services
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Retail
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Telecom
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Insurance
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Flexible buying option
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Low TCO, High ROI
Banking & Financial Services
Identify unique customers across banking, lending, and credit card systems for KYC and compliance
Retail
Unify customer profiles across multiple channels, improving customer loyalty and engagement
Telecom
Build comprehensive customer profiles for seamless service across mobile, broadband, and other services
Insurance
Generate unique IDs to track policyholders and ensure data consistency across insurance products
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.
Testimonials
Enabling leaders to do better in pursuit of the extraordinary,
no matter the starting point.
“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.”
IT & CIO
Collateral 360
Make watchlist screeninKnow legitimate customers from potential defaulters without compromising the customer experience.g more than a checklist
