tresata money

More than any other industry, Financial Services stands to benefit the most from Big Data and all relevant technological advances. This is not a surprise, as banks, asset managers, investment firms, and fintech companies have always been the benchmark for new approaches that transform business, making early, fast, and big investments.

Tresata delivers the promise of Big Data to Money Industries around the world with a successful three-pronged approach to the problem that leverages our deep domain knowledge, incredible technology leadership, and breakthrough data science.

Tresata’s software has already processed more than 1 trillion rows of data across 1 billion consumers, 100 million small businesses, and 1 million corporations. We have successfully automated complex business processes (from entity resolution to risk analysis), introduced the revolutionary ‘segment of one’ customer analytics capability, and trained machines to understand patient behaviors.

  • 1 TN

    Rows analyzed by Tresata platform

  • 1-5 PB

    Average client cluster size

  • 3x ROI

    Average return on client investment

Tresata’s software leverages advanced machine learning algorithms that automate complex business processes essential to running large financial institutions.

Global Head of Analytics & Data Operations · Top 5 Global Bank

use cases

Tresata’s customers have leveraged their Data Assets to implement a new class of Customer Intelligence Management use cases, including:


    Recommend cross-merchant customer marketing opportunities


    Analyze global trade & treasury services data for client opportunity

  • AML

    Investigate and eliminate fraudulent money laundering transactions in real-time


    Create and feed unique segment of one customer data across channels


    Generate real-time product pricing decisions based on customer behaviors


    Automate reporting and analytics with audit and Basel 239 compliance


  • 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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