Posidex Network Relationship Discovery Solution
An advanced relationship analytics solution that uncovers hidden connections among individuals and entities using knowledge graphs and ML-powered entity resolution. It visualizes family ties, economic interdependence, and professional networks. Besides telling if an individual or entity is connected to a customer, it shows how they are connected. It supports smarter lending, risk mitigation, and revenue growth and improving customer intelligence. It helps institutions detect NPAs, improve collections, and personalize engagement.
Thus, it builds a complete map of all the people, accounts, directorships, partnerships, and organizations connected to a customer.
A graphical family tree shows the hierarchy of relationships with tiers showing indirect links and hidden patterns.
Features & Options
Group Loan Exposure
Risk-Free Lending
Reduce Revenue Leakage
99.5% matching accuracy
Seamless API Integration
Searches billions of links in seconds with precision
user-friendly interface
Contextual Insights
Skip Trace Collections
Knowledge Graph to cross-sell and up-sell
Capable of handling any volume of data
Lightweight - No additional hardware
Criss-cross comparison of the data elements
Low total cost of ownership and high ROI
Company Details
Product Integration & Delivery
Date Founded: 2003
Other Locations : (Mumbai) India, UAE, Canada, USA
No. of employees: 270
| Platforms | Type of Training | Customer Support | 5 major Clients/ Industries where solutions have been implemented |
|---|---|---|---|
| SaaS | Documentation | Phone Support | Banking |
| Cloud | Videos | Online | Insurance |
| Live Online | Offline | Government Consumer Finance Credit Bureau Housing Finance |
Other Products & Solutions Offered
| Product | Description |
|---|---|
 | Stay compliant with real-time screening and continuous monitoring |