AML Complai offers a robust platform for comprehensive anti-money laundering checks throughout the entire customer journey, screening against over 400 local and global lists, while providing real-time KYC and alert monitoring. Additionally, Deduplix, another cutting-edge solution from Ixsight, delivers a range of micro-services for fraud screening, face matching, and group exposure metrics.
Features & Options
AML screening – Sanctions, PEP, Adverse media, 300+ lists
AML transaction alerts NHB-EWS Alert System AML case management
KYC Risk Classifix – Risk scoring onboarding & retrospective
FIU reporting
Company Details
Ixsight – (https://www.ixsight.com)
Ixsight Technologies focuses on Deep-Tech and End-User Centric IP-based products designed to mitigate onboarding risks, prevent money laundering, ensure regulatory compliance, manage fraud, and enhance advanced KYC screening processes. Our solutions and products are used mainly by the BFSI, Services, Hospitality & Trading domains among other.
Company : Ixsight Technologies Pvt. Ltd.
Headquarters : London, UK (HQ)
Website : www.ixsight.com
Date Founded: January 2007
Other Locations : Mumbai/Pune/Bangalore
No. of employees: 55
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS/API’s/Licence/Hosted | Documentation/Remote | Phone Support/Remote online | Hero Fincorp Ltd.,Hero Housing Finance Ltd.,Light Micrifinance Pvt.Ltd.,Unicoin Technologies Pvt.Ltd.,WazirX, Wheels EMI Pvt.Ltd.,Magma HDI General Insurance Ltd.,Total Transport Systems Ltd.,DMI Finance Private Ltd., Piramal Capital & Housing Finance Ltd., Gosree Finance Limited, Western Capital |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | Underwriting, UCIC, Real-time deduplication, C-KYC for CERSAI Fraud and risk control – for Risk, RCU/FCU Units Collateral ID match – same property, same collateral Family ID – Loyalty & Risk Metrics PIX Match – Real-time Face Image Match |
 | KYC Reverifix ++ Mobi-intel – mobile reverification Digi footprint ID Proof-Face Match AI & ML Based Comparison |