Collateral 360 Risk Assessment

Detect prior loans, mortgages, or pledges on collateral instantly to minimize risk

Find out how
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Clientele

Fortune 500 companies trust us

Partners

Delivering success together
Benefits

Risk-free finance

Asset Financing

Instantly detect if a proposed asset has been previously pledged or financed, ensuring lending against clean assets.

Commercial Lending

Strengthen your underwriting process with a 360° view of pledged assets, lowering your risk exposure.

Assess Exposure

Determine the complete exposure of the builder or project that is being financed

Accountability

Enhance transparency and reliability in loan disbursements through foolproof processes
The Impact

Growth, Speed & Safety

5-15x
Business Growth
2sec
Processing TAT
99.5%
Matching Accuracy

Accelerate loan/mortgage approvals

Detect duplicate collateral claims in equipment or vehicle financing while factoring in for variation in addresses.

Speed up due diligence and make faster, more informed decisions based on real-time collateral insights from all 4 data types.

Leverage AI to uncover hidden financial histories of collateral, preventing potential fraud.

Circular infographic showing the same address written in four different forms around a central icon of buildings labeled 'Same Address written in Multiple Forms'.Four orange icons on black background labeled Property Data, Owner Data, Builder Data, and Project Data.
What is collateral 360 risk assessment

Real-time asset history verification

The cutting-edge AI-driven solution detects prior loans, mortgages, and pledges on collateral instantly. Comprehensive insights into the financial history of an asset to avoid over-collateralization risks.

The solution scrutinizes subtle data variations that often elude traditional deduplication capabilities. Comes with advanced analysis of properties, vehicles, and equipment with multiple options for property and entity type.

Features

Built for precision

Automated
Complete system processing with zero manual intervention
Instant
Real-time asset history check for quicker underwriting & processing
Seamless
Easily integrates with existing loan management and underwriting systems
Systemic
Data cleaned, degranulated, and standardized for consistency and better accuracy
Detailed
Provides actionable reports and alerts on any discrepancies or risks
Privacy
Access a wide range of financial history data across the globe while maintaining data privacy

Platform Delivered through PrimeMDM Platform

Solve all customer data challenges with one suite powered by AI//ML
Why Customer Due Diligence

Customer data and insights in real-time

ML model trained on

5 billion customer data

Fewest false positives with

99.5% matching accuracy

Very high throughput with

Real-time responses

Built for strictest requirements

Compliance-driven

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%.

Bright yellow bee cartoon flying with wings spread, showing black stripes and antennae.
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.

Red heart shape with a golden ring wrapped around it on a white background.
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.

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
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