IXsight AI - AML Solutions

???? Main Services by iXsight AI

1.Data Quality Management
Cleansing, validation, and standardization of customer data.

2.Customer Data Integration (CDI)
Creating a single customer view by merging multiple data sources.

3.Duplicate Data Management / Data Deduplication
Identifying and removing duplicate records for cleaner databases.

4.KYC (Know Your Customer) & AML (Anti-Money Laundering) Screening
Screening customer data against sanctions, PEP, and watchlists.

5.Sanctions & PEP Screening Software
Automated screening for compliance with global and domestic regulatory lists.

6.Data Enrichment Solutions
Enhancing customer profiles with verified external data.

7.Data Matching & Entity Resolution
Linking related customer records to prevent fraud and ensure accuracy.

8.Customer Data Management (CDM)
End-to-end management of customer data lifecycle.

9.Regulatory Compliance Solutions
Helping financial institutions comply with KYC, AML, and FATCA norms.

10.Data Analytics & Reporting
Insights from clean, verified, and consolidated data.