ENTERPRISE BANKING-LÖSUNGEN
Data Subscriptions for Predictive and Descriptive Analytics
Regulatory Compliance guidelines prescribe External Sources of Data for Advanced Digital Finance and Banking Analytics. D2K Technologies’ CRisMac Solutions uses patented AI/ML models to source data for regulatory reports, post-lending monitoring and analytics, and fraud prevention.
Some major sources utilized by
CRisMac Solutions for external data are
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Financials, Annual Report, Details of Company, Associates, Directors, Charge etc. from MCA (Ministry of Corporate Affairs)
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External Ratings from CRISIL, CARE, ICRA, India Ratings, Brickworks, Acuite, etc.
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News, tweet - 2500+ sites (domestic, international, business-related)
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Willful Defaulters, Shell Companies, Default Companies & Directors from MCA, SEBI, Bank and RBI sites
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Litigation details (NCLT, NCLAT, High Court, Supreme Court)
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Tax Defaults, PF Defaults, etc. from the related sites
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GST Verification
Integrate Newly Permitted External Data Sources
Subscribe to external sources for data and enhance the capability of predictive and descriptive analytics.
D2K Technologies Products
Loan Processing
Innovate in Dynamic Loan Markets with End-to-end Lending Automation
Credit Monitoring
Build Compliance-first Credit Monitoring Systems for Big Data Analytics
Recovery and Settlements
Amplify Borrower Tracking and Prevent Defaults with Predictive Insights
Asset Management
Restructure Asset Management Reporting without Software Overhauls
Balance Sheet
Increase Data Integrity for Reconciliation with Comprehensive Overviews
Regulatory Reporting
Build Research and Automation Applications for Time-Critical Reports
AI/ML Reporting and Analytics
Transform Reporting Automation with AI/ML-Powered Data Analytics
Audit and Research
Improve Efficiency of Audits with Secure Solutions Built to Improve Data Visibility
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