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 Details
- Ixsight Technologies Pvt. Ltd.
- Date Founded: January 2007
- Headquarters : Mumbai
- Other Locations : Pune, Delhi, Bangalore, UAE, Africa
- No. of employees: 60+
Real-time Screening across 400+ Local and Global Databases
Reduced False Positives – Award Winning Fuzzy Matching used for CKYC and 1 Billion Records
Assured Updated Data – Robotic Process Automation
Highly Secure APIs
Multiple Modes of Access & Rapid Deployment
Configurable, Real-time & Retrospective KYC Risk-Rating
Transaction Alerts, Early Warning System
Case Management and Reporting
Product Integration & Delivery
Platforms
- PaaS
- On-Premise
- SaaS
Trainings
- Documentation
- Live - Online
Customer Support
- Phone
- Remote
- Online
5 major Clients/Industies
- Bank & Finance Companies Insurance Housing Finance Crypto Financial Registries
More From The Provider
Other Products & Solutions Offered
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