Solutions
It’s Time to Start Looking into your data
This blog provides insights into conquering prevalent data obstacles, highlights the shortcomings of numerous existing data matching techniques, and advises on key features to consider when making an investment in data software.
Duplicate detection
Our
entity resolution algorithms can identify duplicate records within a single
data set, ensuring data quality and preventing errors that might arise from
redundant or conflicting information.
Network analysis
Our entity resolution helps in constructing accurate networks or graphs of relationships between entities. This is particularly useful in scenarios like fraud detection, where understanding the connections between unrelated entities can reveal patterns indicative of fraudulent activities.
Scoring
Quantexa
identifies the patterns expected to relate to interesting cases and aggregate
the risk through a proven approach of building an expert-driven scorecard. This
provides investigators with the cases they expect. Network features provide
coverage even of less known risks.
Regulatory compliance
Our entity resolution technology assists banks in meeting regulatory requirements by ensuring accurate identification and tracking of entities across various data sources. This is particularly important for complying with KYC and AML regulations, where a precise understanding of customer identities and relationships is essential.
Why is Scoring needed?
Scoring could be used to segment customers into different categories based on their behavior, preferences, and potential value. Our trained group of developers use this segmentation help businesses tailor their marketing strategies and services to specific customer groups.
- Alert Prioritization
- Credit Scoring
- Risk Assessments
Why KYD’s Product?
Our scoring techniques holds a pivotal role in the comprehensive assessment of customer activities. This dynamic tool proves invaluable in its discerning capabilities, particularly in the realm of detecting potential money laundering activities and promptly notifying our clients of any irregularities involving diverse entities. Through the meticulous configuration and tailoring of the scoring algorithms, each investigation provides a panoramic depiction of customer risk profiles across various dimensions.
- Duplicate detection
- Secure platform prevents possible risks
- Data quality and Consistency