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 reverification of ID data
Adds a layer of checks over KYC
Prevents Synthetic Fraud
Real-time APIs that can be used during onboarding
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
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
FIU reporting