AMLComplai from Ixsight Technologies provides end-to-end automated AML solutions for basic, standard and enhanced due diligence. This includes a platform for screening 300+ local and global databases, KYC Risk Scoring, Transaction Alerts Management, Case Management and FIU reporting.
Features & Options
Real-time Screening across 400+ Local and Global Databases
Assured Updated Data – Robotic Process Automation
Multiple Modes of Access & Rapid Deployment
Transaction Alerts, Early Warning System
Reduced False Positives – Award Winning Fuzzy Matching used for CKYC and 1 Billion Records
Highly Secure APIs
Configurable, Real-time & Retrospective KYC Risk-Rating
Case Management and 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 Banking & Finance, Financial Registries, Insurance, Crypto, Broking, Capital Markets and other Industries
Company : Ixsight Technologies Pvt. Ltd.
Headquarters : Mumbai
Website : www.ixsight.com
Date Founded: January 2007
Other Locations : Pune, Delhi, Bangalore, UAE, Africa
No. of employees: 60+
Product Integration & Delivery
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| Platform as a Service | Live Training/Documentation | Phone Support/Remote online | Bank & Finance Companies Insurance Housing Finance Crypto Financial Registries |
| On Premise | As above | As above | As above |
| Software as a Service | As above | As above | As above |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | Underwriting, UCIC, Real-time deduplication 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 ++ PixMatch - Face Match Mobi-intel – mobile reverification Digi footprint ID Proof-Face Match AI & ML Based Comparison |