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Analytics and Machine Learning with purpose

We build and sell AI based enterprise apps with embedded subject matter expertise for superior decision support

Your AI based Enterprise App Store

Collatio^®
Ingesting, harmonizing and
reconciling data & its lineage

Extracting, managing and working with humongous data coming from various financial and legal documents
Anomalia^®
Detecting potential fraud,
risk and non-compliance

Identifying potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level
Risc^®
Predicting marketing
and operational risk

Predicts financial & business risks and trends for financial, pharmaceutical and service industries

Identifying potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level

Financial Spreading

Digitize, extract, harmonize, reconcile and analyze financial data from various financial and operating documents including rent rolls, tax forms, etc.

Invoice Reconciliation

Digitize, extract and reconcile invoices with SOWs, POs, etc. to avoid duplicate values and payments in invoices from various vendors.

Financial Ops Automation

Digitize reconcile and analyze financial data from various financial and legal documents, including NAV estimates, contract notes, etc.

Contract Intelligence

Digitize, extract, harmonize and maintain various attributes from NDAs, MSAs, SOWs, etc. to maintain compliance and reconciliation.

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Loan Ops Automation

Digitize, extract, harmonize, reconcile and analyze financial data from various loan documents, including paystubs, tax forms, etc.

Data Flow Mapping

Analyze, reverse engineer and automate the systems based on COBOL and other legacy languages for optimization

Extracting, managing and working with humongous data coming from various financial and legal documents

ACH Fraud Detection

Generate out-sorts and alerts within milli-seconds to sniff out anomalies and identify fraud in ACH transactions.

Wire Fraud Detection

Analyzes wire transactions carried out in financial institutions and identifies any anomalies or associated fraud risks.

Remote Deposit Fraud Detection

Generate out-sorts and alerts within milli-seconds to sniff out anomalies and identify fraud in mobile check deposits.

Anti-money Laundering

Analyzes customer behavior and KYC details across various online and offline sources to generate out-sorts and alerts for money laundering activities.

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Employee Fraud Detection

Identifies patterns related to all transactions and relationships to generate out-sorts and alerts for employee fraud situations

Conflict of Interest Detection

Identifies patterns by correlating past engagements, hierarchy, internal and external documents to generate out-sorts and alerts for conflict of interest situations

Predicts financial & business risks and trends for financial, pharmaceutical and service industries

Did not find an app you were looking for? We can tailor one for you!

Know more about our AI based legos platform

aiLegos^®

aiLegos^® is a proprietary library of AI algorithms, which works on the concept of legos, optimized for computing, power and memory usage that works with higher accuracy as compared to open source algorithms

Real-time Insights

30+ Proprietary time-series algorithms that use parallel & distributed computing to generate real-time insights

Feature Engineering

1,000+ signal-features & reduce noisy-features to reduce false positives & produce real-time alerts

Plug & Play

Build scalable and rapidly deployable customised products to create your specific business use cases

Available individually or bundled as

License for
on-premise use

Software as a
Service (SaaS)

“Human plus machine”
end-to-end solution

Key Features

Product accuracy

Upto 90% accuracy that improves over time with prebuilt ontologies & reinforcement learning

Knowledge Graph

30+ probabilistic spatial & temporal graph algorithms to determine links & connected entities

Reinforcement Learning

In-built reinforcement learning algorithms that improves our products’ performance over time “with & without a human loop

Data cleansing & harmonization

60+ algorithms for cleansing, harmonizing & validating data from internal & external sources in 30+ formats e.g. JPEG, MP4, PDFs

Anomaly detection

Library of 25+ proprietary supervised & unsupervised algorithms, pre-trained & tested for our productsf

Domain ontologies

Prebuilt financial ontologies & business rules that each product will improve over time

User Interface & APIs

Pre-built graphical user interface (GUI) & APIs for quick deployment & integration with clients’ workflows

External data enrichment

40+ scrapers & connectors for ingesting web & paid data subscriptions, e.g., news, social media, traffic, geo-location, sanction lists