Don't miss our booth K-10 at the FinTech Festival India May 16-18 2023 - Jio World Centre BKC Mumbai! Learn how you can strengthen your onboarding compliance! Learn more about the event
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, Customer Identification and Know Your Customer programs among others.
Ixsight empowers Banks and Financial Services with credit decisioning through real-time match, identification of fraudulent patterns during application, KYC reverification, PEP and UN sanctions screening, negative data scrub, related 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.
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