automating the discovery of knowledge

'AI'tomation

Tresata is the leader in the creation and monetization of the applications that address the biggest, boldest, and bravest opportunities the world needs to address.

  • TRESATA FRAUD INTELLIGENCE

    Tresata's fraud intelligence toolkit automates the detection, investigation and prevention of unforeseen activities across anti-money laundering, cyberterrorism, and identity theft.

  • TRESATA PRIVACY INTELLIGENCE

    Automate compliance with the General Data Protection Regulation (‘GDPR’) through segment of one entity identification, the generation of a holistic understanding of how that entity interacts with your organization, and intelligently inform related access and erasure requests

  • TRESATA CUSTOMER INTELLIGENCE

    Intelligently identify cross sell opportunities utilizing Tresata’s AI-powered recommendation engine

  • TRESATA DATA INTELLIGENCE

    Automate data cataloging and profiling to discover, understand, enrich and trust your data using the first free to use AI-powered data inventory and quality software

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use cases

Tresata’s predictive intelligence applications power a range of use cases across financial services, healthcare, travel, hospitality, retail, online commerce, and other industries.

'AI'tomations

  • Know Your Customer

    Automate KYC review and compliance processes using AI/ML

  • Customer Onboarding

    Optimize the client onboarding and due-diligence processes with predictive intelligence

  • GDPR

    Automate the compliance and workflow for GDPR right to request and right to erasure

  • Internet of Things

    Deliver actionable machine and customer intelligence from the high volume IoT data

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