Network Relationship Discovery
Analyze, visualize, and understand hidden connections to drive better decisions
BenefitsWider and deeper customer insights
Reduce Revenue Leakage
Catch customers with economic interdependence to risky entities before approving loans
Skip Trace Collections
Get the contact details of all people connected to the entity for follow-up
Risk-Free Lending
Identify if an entity (individual or corporate) is connected to non-performing assets
Contextual Insights
Supplement what you know about customers by discovering related entities and individuals that wouldn’t otherwise be obvious
Group Loan Exposure
Know all bank accounts held by a customer, their family members, companies/trusts in which they’re directors/ partners/beneficiaries, and group companies
Knowledge Graph
Combine internal and external data sources to create dynamic views of entities, connections, and relationships to cross-sell and up-sell
Straight-through processing
Understand the full scope of a customer’s financial and professional network
Identify connected customers, including the nature of the relationship, for hyper-personalized marketing.
A complete map of all the people, accounts, directorships, partnerships, and organizations connected to a customer.
A graphical family tree showing the hierarchy of relationships with tiers showing indirect links and hidden patterns
Dynamic and explorable graphs
Gain the power of a highly accurate tree traversal algorithm that tells if an individual or entity is connected to a customer and how they are connected. The solution builds a knowledge graph that gives a visual picture of the family members of the customer, linked corporate entities, and if they belong to a different company household.
Step 1:
Proprietary ML model matches any 2 data points like name with spouse name and contact number with contact number or name with father name and address
Step 2:
Find 1st, 2nd, 3rd, and deeper tiers of connection from all data sources to get a 360-degree view of the network
Step 3:
Use the highly precise matches to cross- or upsell, reduce NPA risks, or catch fraudulent activities
Built for precision
Delivered through PrimeMDM Platform
Customer data and insights in real-time
5 billion customer data
99.5% matching accuracy
Real-time responses
Compliance-driven
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.
Customer success stories
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.
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.
“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.”
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