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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.

Company Details
Group Loan Exposure
Risk-Free Lending
Capable of handling any volume of data
Seamless API Integration
Low total cost of ownership and high ROI
Searches billions of links in seconds with precision
Contextual Insights
99.5% matching accuracy

Product Integration & Delivery

Platforms
Trainings
Customer Support
5 major Clients/Industies
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Stay compliant with real-time screening and continuous monitoring