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 Identification of Unique Customers, Households, Linked Relationships
Reduced False Positives
Award Winning Fuzzy Matching used for CKYC over 1 Billion Records
Highly Configurable and Flexible
Demographic, Face Match and Geographical Match, Asia Metaphones
Response time few milliseconds
Scores and Weights for Decision Making
Integrates with all LOS, Core Banking, CRM, Insurance systems effortlessly
Trusted and used by over 100+ clients and experience over 15 years
APIs, Batch processing available on Cloud, In-situ
Onboarding Fraud Detection, UCIC, Group Exposure or Collateral Checks
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
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