Fortifying trust and transparency with

Business Growth

Business Growth

Customer Experience

Customer Due Diligence

Credit Risk Management

Fraud Prevention

AML Compliance

Privacy Enhanced

Business Growth

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
Trusted by India’s largest enterprises for AI/ML-driven real-time customer insights.

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

Protect and grow your business with
industry-tailored solutions

Banking

Ensure Privacy, AML, and KYC compliance and enhance risk management.
Lower your operational costs and streamline decision-making.
See how

Insurance

Reduce fraud, uncover hidden relationships and screen against negative lists and fraud databases.
Get real-time customer updates, calculate SAR and group customer exposure.
See how

Government

Ensure pinpoint targeting with unified citizen data insights for government programs.
Identify deserving beneficiaries and uncover hidden relationships.
See how

Telecom

Maintain robust telecom regulatory and security compliance.
Enhance operational efficiency with real-time bulk matching to manage and categorize subscribers.
See how

Retail

Give your teams a single view of customers across business lines and omnichannel convergence.
Grow sales opportunities by assessing repeat customers and calculating customer lifetime value.
See how
Why Posidex

Over two decades of elevating business performance

60+
Fortune 500 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

Solutions

PrimeMDM

The end-to-end suite for compliance, risk and fraud management 

Prime MDM
(Powered by AI/ML)

Hear from our customers

"Posidex is a truly innovative technology solutions company. We have always found Posidex eager to scale their solutions and continuously improve the efficacy and effectiveness of their algorithms. They are a forward-looking company with a highly capable and humble leadership and management team. Their experts co-create new solutions with customers. We are very happy with our association with Posidex and find it mutually beneficial."

Group Head - IT & CIO

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

Latest from Posidex

Master compliance and customer insights together

Eliminate the need for multiple isolated solutions with the most holistic compliance, risk and fraud management suite.

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