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.
Rows analyzed by Tresata platform
Average client cluster size
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
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
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
Automate KYC review and compliance processes using AI/ML
Optimize the client onboarding and due-diligence processes with predictive intelligence
Automate the compliance and workflow for GDPR right to request and right to erasure
Deliver actionable machine and customer intelligence from the high volume IoT data