We Reduce Risk and Streamline Operations to enable growth through a Digital experience.
Our array of solutions help you make deeper understanding of your existing as well as prospective customer base through data and AI driven insights so that you can identify better opportunities, asses the risk factors well and adhere to compliances much better.
Identify your prospects by mapping them against Ideal Customer Profile.
Prioritisation and end to end management of the complete life cycles of Leads.
Complete 360 degree understanding of your customers and their varied needs.
Detect and Monitor Frauds in Trade Finance.
Manage Risk and Compliances and enable a continuous due diligence process.
Monitor transactions for AML and high risk of fraud.
Reach out to your customers with personalised and interactive videos.
Engage with your customers effectively to drive sales to the maximum.
Drive Digital transformation by creating a unified Insight Superhorse that leverages on Social feeds, data, analytics etc.
: Benchmark the price of your customer’s products against the same of their global competitors.
Authenticate your BoL as well as track the ships’ positions in real time.
Helps you understand the customer’s profile be it Trade, Ownership, Address etc.
Integrate data, AI and technology to deliver competitive solutions.
Helps Banks detect trade related financial frauds by using Network Analysis and Customer segmentation through a set of AI driven dynamic rules.
REvscan powers Banks and financial institutions to assess the fraud risk of any loan applicant by combining both first and third party data together.
Enables Banks to fight ML/FCC fraud and generate alerts that act as early warning system to safeguard them against incurring potential losses.
Certiza facilitates Banks and Financial Institutions with pre verified and pre screened customers profile and their business details for both SME and large companies in order to expedite the onboarding process.
Data Grid provides AI assisted data such as pricing benchmark, shipping intelligence, sanction list etc to help banks deal with multiple use cases.
Provides your customers with a unique experience to send messages through Streamfai. It feeds in personalised content to the customers on a regular basis.
Prospector enables Financial Institution in Lead Prioritization of existing leads as well as Generating New Leads based on External data sources.
Optimiser drives efficiency in the sales operations by tracking leads across various systems and verticals and providing a single window access to the Relationship Manager.
Electrifai enables Financial Institutions to increase revenue both customer as well as account wise throughout the lifecycle.