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Harness the power of contextual customer insights
Business Growth
Business Growth
Customer Experience
Customer Due Diligence
Credit Risk Management
Fraud Prevention
AML Compliance
Privacy Enhanced
Business Growth
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligencee
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligence
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Business Growth
Customer Due Diligencee
Customer Experience
Fraud Prevention
Credit Risk Mitigation
Compliance
Privacy-enhanced
Trusted by India’s largest enterprises for AI/ML-driven real-time customer insights.
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Business impact
The growth of your business remains hidden in Contextual Customer Insights (CCI)
CCI
Brand Journey
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Business Growth
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Customer
lifecycle
Customer Due Diligence
Does this prospect qualify as the right customer for you?
Are your new customers verified and compliant?
Customer
lifecycle
Credit Risk Mitigation
Are you identifying credit risks before they become a problem?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Compliance
Are you onboarding customers without risking AML/Unique customer compliance norms?
Are you compliant with every customer interaction and with changing demographics?
Customer
lifecycle
Fraud Prevention
Are you detecting fraudulent activities in real-time?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Customer Experience
Are you creating a personalized experience for every customer based on their engagement?
Are you tailoring your products and services to the right customer segments?
Customer
lifecycle
One platform that supports all business requirements and the entire customer lifecycle
Customer
lifecycle
What is the growth potential in your existing customer base?
Can you cross or up-sell other products or services to an existing customer?
What is the right set of audience and segments for specific marketing efforts?
Customer
lifecycle
Are you confidently identifying whether a customer is new or existing?
Does the customer identity verifies with ID databases?
What are the negative or risk indicators that should trigger enhanced due diligence?
Customer
lifecycle
What is the exposure risk posed by a customer and their connected network?
What reputational or regulatory red flags is the customer associated with?
What is the overall household or group-level credit exposure of the customer?
Customer
lifecycle
Are you ensuring compliance with a single, consistent ID across all customer interactions?
Are you screening customer data against AML watchlists and negative databases to meet regulatory norms?
Are you verifying identity and documentation rigorously to maintain KYC compliance?
Customer
lifecycle
Are you uncovering identity anomalies like the same national identifier linked to multiple names?
Is your system screening customers against global watchlists for AML, FATCA, and sanctions?
Customer
lifecycle
Are your products and services aligned with the right segments to drive satisfaction and loyalty?
Are you delivering personalized experiences based on each customer’s behavior and lifecycle stage?
Are you using a unified customer view to enable seamless, consistent interactions across channels?
Customer
lifecycle
Business Growth
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Customer
lifecycle
Customer Due Diligence
Does this prospect qualify as the right customer for you?
Are your new customers verified and compliant?
Customer
lifecycle
Customer Experience
Are you creating a personalized experience for every customer based on their engagement?
Are you tailoring your products and services to the right customer segments?
Customer
lifecycle
Fraud Prevention
Are you detecting fraudulent activities in real-time?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Credit Risk Mitigation
Are you identifying credit risks before they become a problem?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Compliance
Are you onboarding customers without risking AML/Unique customer compliance norms?
Are you compliant with every customer interaction and with changing demographics?
Customer
lifecycle
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Which is the unique dataset for growth outreach and lead generation?
What is the right set of audience for specific marketing efforts?
What is the growth potential in your existing customer base?
Customer
lifecycle
Does this prospect qualify as the right customer for you?
Are your new customers verified and compliant?
Customer
lifecycle
Are you creating a personalized experience for every customer based on their engagement?
Are you tailoring your products and services to the right customer segments?
Customer
lifecycle
Are you detecting fraudulent activities in real-time?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Are you identifying credit risks before they become a problem?
Are you proactively preventing fraud at every step?
Customer
lifecycle
Are you onboarding customers without risking AML/Unique customer compliance norms?
Are you compliant with every customer interaction and with changing demographics?
Customer
lifecycle
Industries
Contextualizing customer insights across sectors
Industries
Banking
Unlock growth while staying compliant with Unique Id/UCIC norm
Accelerate onboarding with seamless due diligence on existing or new customers
Conduct real-time negative profiling to mitigate risk
Discover hidden customer relationships and strengthen KYC/AML compliance
Financial Services
Reduce fraud, ensure regulatory compliance, and protect your portfolio with a 360° customer view
Uncover hidden relationships, screen against negative lists and global watchlists
Insurance
Mitigate risk and boost underwriting precision with a 360° view of customers and collaterals
Get real-time updates, calculate SARs, and monitor group exposures
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Government
Create a unified citizen database for government programs with unique customer ID and 360° view
Identify deserving beneficiaries, uncover hidden relationships, and drive efficient service delivery
Empower smarter governance with householding based on address
Credit Bureau
Connect member data and achieve a 360° view for better segmentation, ROI, and operational efficiency
Ensure clean, accurate, and deduplicated UCIC/CIF or CID for better credit scoring, fraud detection, and business growth
Retail
Give your teams a single view of customers across business lines and omni-channel convergence
Track lifetime value, and personalize experiences at scale with customer golden record
Stock Market
Posidex empowers regulators and exchanges with global-ready tools to detect anomalies, uncover hidden actors, and ensure trading integrity at scale
Telecom
Streamline subscriber management and reduce identity duplication with real-time bulk matching and a unique customer ID
Boost operational efficiency and stay ahead of regulatory compliance with accurate, unified subscriber data
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Platform
Contextual Customer Insights delivered
through PrimeMDM
Solve all customer data challenges with one suite powered by AI//ML
Why Posidex
Where leading enterprises find their competitive edge
60+
fortune 500
enterprises
enterprises
10+
years of trusted relationships
2-10x
business growth
99.5%
data accuracy
30x
enhanced operational speed
75%
reduction in infrastructure cost
50%
reduction in verification manpower cost
5bn+
customer master records created
3mn+
new customers processed daily
Customer success stories
World’s largest deduplication on a whopping 750 million customer data
Using Posidex solutions, the insurance company improved the accuracy of their policy data by 10%, made daily policy updates possible, and reduced processing to a mere 3 to 4 hours.
Enabling business growth for World's 5th largest Private Bank
Identify and link multiple relationships/accounts of a customer spread across many systems including core banking, lending and credit card systems, for a single view of the customer
Transforming credit card issuance for India’s 2nd largest bank
A global financial leader saves $5 million annually with Posidex Technologies
Creating Integrated Taxpayer Data Management System
Hear from our customers
Posidex is a truly innovative Technology company. We have always found them very hungry to scale. Posidex is forward looking company with very capable & humble leadership. We are very happy of our association with Posidex and find it mutually beneficial.
Group Head - IT and CIO
Banking
This is to certify that Posidex has successfully implemented De-duplication for LIC's Customer Identification as per the RFP terms and conditions. The volume of customer records processed are over 750M.
Secretary IT/BPR
Life Insurance
“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
Banking
Latest from Posidex
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Certification
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Embrace the new era of customer insights
Experience how our real-time 360 customer insights add precision and efficiency to your business operations.
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