Many large technology companies are seeking to become financial services brands, just like large retailers have before them.
Regulatory pressures have added to the compliance checklist for financial institutions – these include OFAC, Sanctions List, Financial Action Task Force (FATF), HM Treasury, EU and UN Security Council Resolutions, PEP, RBI Compliance, FIU Compliance , Customer Identification and Know Your Customer programs among others.
Real-time decisioning through relationship discovery
Ixsight empowers Banks and Financial Services with credit decisioning through real-time match, identification of fraudulent patterns during application, KYC reverification Services in form of SaaS, PEP and UN sanctions screening, Sanctions Screening Software negative data scrub, Negative Data Scrub Softwarerelated parties and AML checks, Group exposure, address validation and locational analytics.
All these are highly scalable, ready-to-deploy solutions with multiple engagement models. Ixsight’s solutions for have been deployed over millions of records providing real-time decision making and strategic capabilities.
Solution for Banks & Financial Institutions
Digital Onboarding & Fraud Control
Use our solutions to resolve
Customer-Centric View to generate Unique customer Identification Codes (UCIC) These support RBI Compliance for KYC norms and AML reporting
Entity Analytics
Onboarding
Consumer Lending – Onboarding
Housing Finance
Corporate & SME Lending among others
Fin-tech
KYC Reverification Services in form of SaaS
RBI Compliance adherence – RBI has released ‘Amendment to the Master Direction on KYC as on 28th April, 2023, majorly around strengthening compliances for Money laundering, Terror financing, WMD act and UAPA compliances
Sanctions Screening to meet FIU compliance and RBI Compliance and any other compliances as maybe applicable
AML Software for Banks , AML Software for Financial Institutions require Unique Customer Identification codes a.k.a UCIC and negative profiling, Sanctions Screening prior to running AML scenarios
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.
