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Solutions we offer
- Sanctions , PEP and AML List Screening
- Fraudulent Applicant behaviour detection
- Negative Scrub Platform – Sanctions, Defaulters, Financial Crimes & Blacklists checks
- KYC Reverification
- Third Party/Vendor Risk Management
- Real-time Data Quality APIs
- 360 Degree Unique Customer & Family Codes
- Property/SME Loans – Additional Checks
- Compliance – Classification reports for Rural/Urban coverage
Join the 120+ companies using Ixsights to get their customer insights
Why Choose Us
Ixsight Advantage in a Digital World
Ixsight has built our name on the ability to combine customer engagement needs with our technology and solutions. We assure you of the promise of good data that translates to great business and provide you with the approach, tools, and solutions to partner you through the continuous cycle of customer interaction management
Data items processed
Scale to Billions of Records
APIs, SaaS Mode, Batch Processing - on premise, on cloud or hybrid - enabling true flexibility and scalability no matter what stage your business is in.
Get a trusted, accurate view of hidden relationships and their hierarchies while building a strong foundation for intelligent analytics. Build solutions based on trusted data with our AML Software for Monitoring and Tracking.
Create a strong governance platform to meet regulatory, audit, AML and compliance requirements.
Solution is ready to deploy on premise or cloud. Integrate with your business applications or transactional applications using our professional-workflow team while our knowledge-experts help you with iterative scenarios. Our AML-checks can be directly used through our platforms.
How You Benefit
Real-time, 360 degree customer view
We help you enable your relationship with your customer to be more experiential rather than transactional with our AML Software
- Improve Cost-to-Income Ratio
- Manage Complex Compliance Requirements
- Unlock New and Unique Client Opportunities
Learn how enterprises benefit from our solutions
Fuzzy Data Matching
Smart Customer Onboarding
Establish better risk profiles using Ixsight Smart Onboarding Leaving it to chance or using unidimensional checks – leaves a small window of risk unattended.
Whether you are a Fintech, NBFC, Financial Service Provider, Insurance or any Industry – Onboarding Due Diligence is critical.
Global Sanctions & PEP
Today Sanctions Screening isn’t just a risk-reducing need. It is a mandatory requirement by Regulators.
Screen Customers during onboarding. Additionally, retrospective screening – is as important as one-time screening. Ensure your “Active Book” – remains healthy by regular retrospective screening.
Delivery Accelerators & Location Intelligence
Avoid Delivery failure and Fraud
For e-Commerce industry in particular – getting delivery right is a matter of priority. Every 1 % increase in logistics efficiency has a multi-fold increase in profitability.
Addresses – are parsed, spell corrected for phonetics and “typetics” using training models and reference data. Delivery codes enable – shipping analytics to reduce returns and associated costs while last mile indicators aid customer delight.
Frequently Asked Questions
What is AML software, and what does it do?
AML software, or Anti-Money Laundering software, is a specialized tool designed to help businesses and financial institutions detect and prevent money laundering activities. It uses various algorithms and data analysis techniques to identify suspicious transactions and customer behavior.
Why is AML software important for businesses?
AML software is crucial for businesses to comply with legal and regulatory requirements related to money laundering. It helps organizations safeguard their reputation, avoid legal penalties, and maintain the integrity of their financial operations.
How does AML software detect money laundering activities?
AML software detects money laundering activities by analyzing transaction data and customer behavior patterns. It looks for anomalies, unusual transaction volumes, high-risk countries, and other indicators that may suggest illicit financial activities.
What is AML compliance software, and why do businesses need it?
AML (Anti-Money Laundering) compliance software is a tool designed to help businesses and financial institutions prevent and detect money laundering activities. It ensures that organizations adhere to regulatory requirements and maintain the integrity of their financial transactions. AML software is essential for mitigating risks associated with money laundering, terrorist financing, and fraud.
How does AML compliance software work?
AML compliance software employs various techniques such as data analysis, pattern recognition, and rule-based algorithms to monitor and analyze customer transactions. It compares these transactions against predefined risk profiles and regulatory guidelines to identify suspicious activities. When anomalies or potential violations are detected, the software generates alerts for further investigation.
What is AML Monitoring Software?
AML Monitoring Software, also known as Anti-Money Laundering Monitoring Software, is a type of software designed to help financial institutions and businesses detect and prevent money laundering activities. It monitors financial transactions for suspicious activities and ensures compliance with anti-money laundering regulations.
Why is AML Monitoring Software important?
AML Monitoring Software is crucial for businesses to avoid legal penalties, reputational damage, and financial losses associated with money laundering activities. It helps organizations maintain compliance with regulations and protect themselves from being unwittingly involved in illegal financial transactions.
Who uses AML tracking software?
AML tracking software is primarily used by financial institutions such as banks, credit unions, and brokerage firms. However, it is also adopted by various other industries like gaming, real estate, and fintech companies that handle large financial transactions and are subject to AML regulations.
Is Address Verification Software secure?
Address Verification Software should be designed with data security in mind. Ensure that the software you select complies with data protection regulations and follows best practices for data encryption and privacy.
Can AML tracking software integrate with other systems?
Yes, many AML tracking software solutions offer integration capabilities with other financial systems, such as core banking systems, CRM software, and compliance management tools. This integration enhances data sharing and ensures a more holistic approach to AML compliance.
Can Address Verification Software prevent fraud?
While it primarily focuses on address accuracy, Address Verification Software can help detect potentially fraudulent or suspicious addresses by flagging inconsistencies or irregularities in the entered data.
How does AML compliance software assist businesses in complying with anti-money laundering regulations?
AML compliance software operates by automatically analyzing vast amounts of transaction data, identifying unusual patterns, and comparing them to predefined rules and risk profiles. When potential issues are detected, the software generates alerts for further investigation, streamlining the compliance process and reducing the risk of regulatory violations.
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