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

Banking & Financial Services

You shouldn’t be turning away a good loan customer while spotting a bad one-that too very early in the life cycle

Explore how Ixsight’s solutions enable Banks & Financial Services in onboarding, entity resolution, fraud control, regulatory & AML compliances


Reduce onboarding risk & identify potential fraudulent customers

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.


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, 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.

Solution for Banks & Financial Institutions

Digital Onboarding & Fraud Control

Use our solutions to resolve

  • Customer-Centric View
  • Entity Analytics
    • Onboarding
    • Consumer Lending – Onboarding
    • Housing Finance
    • Corporate & SME Lending among others
    • Fin-tech
  • KYC Reverification
  • Sanctions Screening
  • AML

What kind of Banking & Financial Services could use our services

Read more on Underwriting, Risk and Compliance Solution

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