Deduplix from Ixsight Technologies provides – an AI driven entity resolution platform enables identification of linked individuals, households, corporate groups, related parties for early identification of potential fraud or linked behaviour.
Features & Options
Real-time Identification of Unique Customers, Households, Linked Relationships
Award Winning Fuzzy Matching used for CKYC over 1 Billion Records
Demographic, Face Match and Geographical Match, Asia Metaphones
Scores and Weights for Decision Making
Trusted and used by over 100+ clients and experience over 15 years
Onboarding Fraud Detection, UCIC, Group Exposure or Collateral Checks
Reduced False Positives
Highly Configurable and Flexible
Response time few milliseconds
Integrates with all LOS, Core Banking, CRM, Insurance systems effortlessly
APIs, Batch processing available on Cloud, In-situ
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 |
|---|---|
 | AML screening – Sanctions, PEP, Adverse media, 300+ lists KYC Risk Classifix – Risk scoring onboarding & retrospective AML transaction alerts NHB-EWS Alert System AML Case-Management system FIU reporting |
 | KYC Reverifix ++ PixMatch - Face Match Mobi-intel – mobile reverification Digi footprint ID Proof-Face Match AI & ML Based Comparison |