Fortifying trust and transparency with
Financial fraud reduction
Compliance
Real-time customer insights
Data protection
Privacy
Financial fraud reduction
Compliance
Real-time customer insights
Data protection
Privacy
Financial fraud reduction
Compliance
Real-time customer insights
Data protection
Privacy
Financial fraud reduction
Compliance
Real-time customer insights
Data protection
Privacy
Find out how
Trusted by India’s largest enterprises for AI/ML-driven real-time customer insights.
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
Business Impact
Stop fighting business challenges with isolated customer data
Regulatory compliance
Achieve regulatory compliance and adherence with our state-of-the-art ML-based solutions for:
Anti-money Laundering (AML)
Name Screening
Ultimate Beneficial Owner (UBO)
Know Your Customer (KYC)
Single customer view with advanced MDM
Obtain a comprehensive customer view and enhance Due Diligence (CDD) with our Master Data Management solutions.
Customer Due Diligence (CDD)
UCIC
Deduplication
Data Quality Management
Data protection and privacy
Protect confidential information and conduct data analysis as per GDPR privacy standards, data privacy and localization laws using:
Privacy-enhancing technology
Localized Data Analysis
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
.webp)
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
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
.webp)
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
Why Posidex
Over two decades of elevating business performance
60+
Fortune 500 enterprises
10+
years of trusted relationships
2-10x
business growth
3mn+
new customers processed daily
.png)
5bn+
customer master records created
75%
reduction in infrastructure cost
50%
reduction in verification manpower cost
PrimeMDM
Solutions
The end-to-end suit for compliance. risk and fraud management
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
%20Data%20Vault.webp)
-p-500%20(1).webp)
.svg)
