Banking & Financial Services

Empowering Banks with Insight Driven Data Solutions

Transforming Compliance, Risk Management, and Customer Engagement
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Clientele

Fortune 500 companies trust us

Partners

Delivering success together
Insights with privacy


Turn customer data into your greatest asset

Compliance & Risk

Regulatory reporting
Streamline audits, generate compliance reports to minimize the risk of data breaches without decrypting entire datasets.
Cross-border data compliance
Manage customer data while adhering to varying data protection laws across international branches.
Fraud detection without exposure
Fortify your business against fraud with transaction pattern analysis acrossaccounts without decrypting sensitive data.

Business Growth

Merger and acquisition
Integrate customer databases and facilitate due diligence during M&A without exposing raw data.
Enabling new services
Share necessary customer data with partners securely. Enable new services while maintaining data control.

Privacy & Security

Secure inter-department data sharing
Enable secure access to customer data across banking divisions to improve customer service while protecting sensitive information.
Privacy-enhanced analytics
Gain insights with customer segmentation and behavioral analysis without compromising individual privacy.
Impact that elevates

your operational standards

With over two decades of empowering banking and financial service leaders, we help enterprises lead their markets with enhanced efficiency.
5-15x
business growth for organizations
75%
reduction in infrastructure database licensing cost
50%
reduction in verification manpower cost
360°
view for better Anti-Money Laundering (AML) compliance

Leaders choose us for ‘The Posidex Advantage’

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.

Enable global customer insights

Our solutions support federated and encrypted global customer search to unlock comprehensive insights.

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%.

Flashfast implementation and time-to-value

We offer one of the quickest deployments in the industry with ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.

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.

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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.

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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.

Orange gear icon with a clock hand inside, symbolizing settings or time management.
Scalability and precision

Enable global customer insights

Our solutions support federated and encrypted global customer search to unlock comprehensive insights.

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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%.

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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.

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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.

Platform

Solution for your entire customer ecosystem

Prime MDM
(Powered by AI/ML)

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

Frequently asked questions

What does Posidex do for the Banking & Financial Services Industry?

With over two decades of experience as a deep-tech enterprise, we provide future-ready, privacy-enhancing customer data solutions that meet GDPR, DPD & Data residency laws while empowering businesses with contextual and actionable customer insights in real-time.

How does Posidex deliver privacy-enhanced customer insights?

Our proprietary mathematical algorithm uses VEARE (Vectorized, Encoded, Anonymized, Randomized, and Encrypted) tokens. These tokens keep customer data secure and private at all stages of processing and sharing.

How do Banking & Financial Service organizations leverage real-time entity match?

Banking and financial services leverage the Posidex PrimeMDM suite for risk management, fraud reduction, regulatory compliance, comprehensive customer view, cost reduction and overall business growth.

Does Posidex customize the solution bundle for specific banking and financial service needs?

Yes, we offer customized AI/ML-supported solutions for data quality & management, regulatory compliance, network analysis, entity resolution, and risk management.

What are the configuration and training requirements for implementing Posidex solutions?

Our solutions have intuitive UI which is highly configurable with existing systems and requires minimal training.

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