SOLUTION / BY INDUSTRY
infilytics for Regulator
Account wise NPA classification
Loan to director's relative
Multiple Cust ID having Same PAN
Loans disbursed on closure date
We have found infilytics software useful for our microdata analysis, as unlike other software for audit e.g. IDEA or Excel based macro-enabled models, this provides a platform with flexibility to examine large structured data using standard / pre-verified queries. We also find its reporting interface useful.
Micro data analytics team
Department of Supervision, Reserve Bank of India
Compliance Monitoring
Ensure adherence to regulations with infilytics. Automate data collection, analysis, and reporting to meet strict regulatory requirements. Identify potential compliance breaches proactively and maintain regulatory oversight effectively.
Fraud Detection
Safeguard the financial system with advanced fraud detection capabilities. infilytics empowers you to build automated systems that analyze financial transactions and identify suspicious activity, ensuring financial stability and market integrity.
Asset Quality Review
Assess asset quality efficiently with infilytics. Automate data analysis of loan portfolios, creditworthiness of borrowers, and market trends. Identify potential risks and make informed decisions to maintain a healthy financial system.
Anti money laundering Analysis
Combat money laundering activities with infilytics. Automate transaction monitoring, customer risk assessment, and suspicious activity flagging. Uphold financial integrity and prevent illegal financial activities.