Stock Market
Empower fair trading
Discover possible manipulations and safeguard your investments
Risk & Fraud
Real-Time Stock Surveillance
Uncover individuals working in concert as a group, interconnected through familial ties, directorial roles in companies, or some other connection to prevent stock manipulation.
Enhanced Fraud Detection:
Detect patterns of suspicious activity using advanced AI and network analysis by matching many demographic attributes, such as names, fathers' names, addresses, and corporate details.
Accurate Risk Assessment
Regulators, stock exchanges, depositories, and brokerage entities worldwide can evaluate risks with real-time insights into investor behavior and market dynamics.
your investments and safety
Leaders choose us for ‘The Posidex Advantage’
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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.
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.
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 the ease integration. Our solutions are implemented as fast as just 3 months as opposed to the 1-year traditional industry standard.
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.
Delivered through PrimeMDM Platform
Frequently asked questions
Posidex helps curb share price manipulations with a new approach. Traditional tools are suboptimal. They rely solely on PAN to look for familial connections or network relationships. Our AI-powered solutions intelligently examine all demographic attributes for stock market surveillance, offering real-time insights into an individual and their network.
Yes, Posidex tailors its AI-powered solutions to meet the unique challenges of stock markets of any size. The scalable and customizable solutions are built to adapt to changing regulations and trading environments.
Absolutely. We understand the need for speed and ease in a rapidly moving market. So, all Posidex solutions are designed for seamless integration with existing systems, ensuring flash-fast implementation with minimal disruption and enhanced operational efficiency.
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