Banking Solution
Knowledge-Powered
We leverage knowledge graphs, AI, and machine learning to enable banks to gain insights from their vast amounts of data, enhancing customer experience, risk management, compliance, and operational efficiency.
Banking Solution
Knowledge-Powered
We leverage knowledge graphs, AI, and machine learning to enable banks to gain insights from their vast amounts of data, enhancing customer experience, risk management, compliance, and operational efficiency.
Query and analyze data
from disparate sources, facilitating insights for compliance, customer intelligence, and more.
Equitus KGNN is a cutting-edge Knowledge Graph solution highly suited for the financial industry. By leveraging semantic technologies and machine reasoning, Equitus AI empowers your organization to integrate knowledge efficiently, enhance compliance management, ensure data quality, detect fraud, and provide personalized recommendations.
We provide a scalable graph database platform for deep link analysis, which is crucial for fraud detection, anti-money laundering (AML), and customer relationship management in banking.
Knowledge Unification
Transforming Disparate Data into Collaborative Intelligence
Compliance Management
Streamlining Compliance Through Intelligent Data Integration
Data Quality
Ensuring Excellence in Data Throughout Its Lifecycle
Fraud Detection
Real-Time Unveiling of Complex Fraud Schemes with AI
Personalized Recommendations
Tailoring Experiences with Contextual Knowledge Insights
Equitus AI: Enhancing Financial Institutions with Data Solutions
Drive efficiency and innovation across banking operations with our knowledge graph platform's contextual integration, compliance optimization, data lifecycle management, fraud detection, and recommender system capabilities.
Info Circle
Anti-Money Laundering (AML)
Identify suspicious financial activities, networks, and patterns by integrating transaction data, customer data, watchlists, and other sources.
Fraud Detection
Uncover intricate fraud schemes by analyzing financial transactions, customer behavior, and external data feeds. Utilize our advanced machine learning and reasoning capabilities to identify fraudulent patterns efficiently in real-time.
Customer 360
Gain a comprehensive view of each customer by consolidating data from core banking systems, CRM, social media, and other sources like KYC, due diligence, and investment research for a 360° view of risk and value.
Risk Management
Assess risks more accurately by correlating financial data with market data, news, regulatory information, and seamlessly connecting diverse data sources.
Compliance Optimization
Streamline regulatory reporting, trade surveillance, and insider trading surveillance through semantic data integration and complex rule application.
Data Lifecycle Management
Data Lifecycle Management: Track data lineage, manage metadata effectively, and ensure data quality during processes like risk data aggregation and master data management.
Recommender Systems
Enable fact-based recommendations through contextual knowledge accumulation for conversational commerce, customer service chatbots, and personalized product recommendations.
ANTI-MONEY LAUNDERING (AML)
Identify suspicious financial activities, networks, and patterns by integrating transaction data, customer data, watchlists, and other sources.
FRAUD DETECTION
Uncover intricate fraud schemes by analyzing financial transactions, customer behavior, and external data feeds. Utilize our advanced machine learning and reasoning capabilities to identify fraudulent patterns efficiently in real-time.
CUSTOMER 360
Gain a comprehensive view of each customer by consolidating data from core banking systems, CRM, social media, and other sources like KYC, due diligence, and investment research for a 360° view of risk and value.
RISK MANAGEMENT
Assess risks more accurately by correlating financial data with market data, news, regulatory information, and seamlessly connecting diverse data sources.
COMPLIANCE OPTIMIZATION
Streamline regulatory reporting, trade surveillance, and insider trading surveillance through semantic data integration and complex rule application.
DATA LIFECYCLE MANAGEMENT
Data Lifecycle Management: Track data lineage, manage metadata effectively, and ensure data quality during processes like risk data aggregation and master data management.
RECOMMENDER SYSTEMS
Enable fact-based recommendations through contextual knowledge accumulation for conversational commerce, customer service chatbots, and personalized product recommendations.
Explore How a Data Unification Platform Can Empower Banking and Finance Companies
Disruption Drivers
Flexible Data Ingestion
Connect and ingest data from a wide range of sources with ease, including databases, files, APIs, and more.
Automated Data Transformation
Our natural language processing capabilities automatically extract entities, relationships, and context from unstructured and semi-structured data.
Open-Source Ontology Mapping
Map your data to an open-source, industry-standard ontology or create custom ontologies tailored to your specific needs.
Secure Multi-Domain Support
Robust security labeling and access control ensure data is properly segregated and accessible only to authorized users.
Gain Deeper Insights
Through Advanced Analytics
Gain Deeper Insights Through Advanced Analytics
With your data unified in a knowledge graph, you can perform complex queries, uncover hidden connections, and derive valuable insights that would be impossible with traditional data stores.
Game-Changers:
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Advanced Query Capabilities: Ask sophisticated questions about relationships, patterns, and hierarchies within your data.
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Powerful Inference and Reasoning: Leverage machine learning to make intelligent inferences and discover non-obvious insights.
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Holistic View of Data Landscape: Visualize and explore your entire data ecosystem, revealing connections you never knew existed.
Utilizing Data Unification to Enhance Risk Management
Why EQUITUS AI Platform?
Why EQUITUS AI Platform?
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Scalable and High-Performance: Our distributed architecture built on cutting-edge technologies like Kubernetes, Spark, and Accumulo ensures exceptional scalability and performance.
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Continuously Evolving: Our platform is designed to adapt to new data sources, formats, and use cases, ensuring long-term viability.
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Trusted by Government and Defense:: Our technology is battle-tested and trusted by organizations like SOCOM for mission-critical intelligence operations.
