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Network Relationship Discovery
Analyze, visualize, and understand hidden connections to drive better decisions
Find out howBenefits
Wider and deeper customer insights
The Impact
Growth, Speed & Clarity
5x
Business Growth
1sec
Instant Credit Decisioning
10sec
Loan Approval
Understand the full scope of a customer’s financial and professional network
Identify connected customers, including the nature of the relationship, for hyper-personalized marketing.
A complete map of all the people, accounts, directorships, partnerships, and organizations connected to a customer.
A graphical family tree showing the hierarchy of relationships with tiers showing indirect links and hidden patterns
What is network relationship discovery?
Dynamic and explorable graphs
Gain the power of a highly accurate tree traversal algorithm that tells if an individual or entity is connected to a customer and how they are connected. The solution builds a knowledge graph that gives a visual picture of the family members of the customer, linked corporate entities, and if they belong to a different company household.
Step 1: Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address
Step 2: Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network
Step 3: Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities
Step 1: Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address
Step 2: Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network
Step 3: Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities
Features
Built for precision
Dynamic
Build knowledge graphs at speed and with accuracy
Scalable
Capable of handling any volume of data
Real-time
Searches billions of links in seconds with precision
Intuitive
Explorable knowledge graphs for immediate actions
Lightweight
Low total cost of ownership and high ROI
Grouping
Criss-cross comparison of the data elements
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.
Success stories
Near-instant verification and loans
Creating single view of customers for use across multiple lines of business
Using Posidex solutions, the world’s 2nd largest mobile operator by subscriber base can perform on-spot subscriber verification and accurately report to compliance authorities to avoid hefty fines.
Creating the standard operating procedure in investigation units of tax department
Using Posidex solutions, an insurance provider cut marketing campaign costs and was able to meet the Do Not Call compliance requirement.
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
Network Relationship Discovery
Use knowledge graphs for fewer risks, better compliance, and more selling.
