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Banking and Financial Intelligence with XDAS

Achieve Banking & Financial Excellence : through Data-Driven Solutions with XDAS

In the data-driven financial landscape, Xtract.io provides XDAS, a powerful data automation and intelligence platform tailored for the banking and financial sector that delivers actionable insights to drive strategic growth. The platform leverages advanced workflow orchestration and web scraping technologies to extract data such as product offers, interest rates, financial filings, annual reports, and news articles. Using in-built LLMs, it decodes complex financial market dynamics, monitors competitor banking products and services, and enhances sales strategies.

Our Offerings

Interest Rates Based Intelligence

Banks enhance their competitiveness by tracking financial vehicle rates from public financial institutions and regulatory filings. Analyzing this data helps identify interest rate trends, benchmark against competitors, and anticipate market shifts, leading to better forecasting and lending strategies.

Use Case:
Banks can benchmark rates and lending terms against competitors, improve lending strategies, and forecast market trends. Financial services firms can better anticipate changes in interest rates for portfolio planning.

Market intelligence

For sustained business growth, tracking competitors' products, promotions, and partnerships via financial institution websites and regulatory filings is essential. This helps banks identify gaps in their offerings, find potential collaborators, and improve marketing strategies.

Use Case:
Helps banks identify gaps in offerings, refine product marketing strategies, and identify partnership opportunities. Financial services can use this to track competitors' promotions, partnerships, and product updates.

Consumer Spend Analysis

Digital payment data from credit cards, debit cards, wallets, and online transactions can be sourced from financial databases, news outlets, central banks, and market analysis websites. This data helps generate automated reports to analyze transaction trends and optimize investment decisions.

Use Case:
Allows banks to understand consumer spending trends, enabling personalized financial products and targeted marketing.

Credit Rating Assessment

Evaluating a company's creditworthiness is vital for helping investors make informed decisions and identify potential risks. This assessment can be made using credit ratings from financial reports, company filings, sustainability reports, and rationales from credit rating agencies.

Use Case:
Supports financial services in assessing creditworthiness for lending and investment purposes.

Risk Mitigation Automation

Federated search can be conducted simultaneously 100s of regulatory sources across the globe to verify the business status, assess the potential risks, fraud detection, etc.. This streamlines the risk assessment process, offering a centralized way to detect discrepancies or red flags in real-time.

Use Case:
Automates global regulatory checks, fraud detection, and risk assessments, benefiting all BFS sectors by centralizing risk data and enhancing operational efficiency.

Anti-Money Laundering(AML)

Business registration details, transaction histories, sanctions lists, and financial crime news can be sourced from regulatory filings and government watchlists. This information assists in assessing risks and ensuring compliance with Anti-Money Laundering (AML) regulations, helping to identify high-risk clients and prevent fraud.

Use Case:
Ensures compliance with AML regulations, crucial for all sectors to prevent fraud and financial crimes. Helps banking and financial services to detect high-risk clients and maintain a compliant client base.

Key Benefits

Enhanced Data Lineage and Accuracy:

XDAS allows financial institutions to track the origin, movement, and transformations of data. This improves transparency in data sourcing and ensures accurate and reliable reporting, which is crucial for audits and compliance requirements.

Improved Compliance and Risk Management:

With automated data processing, XDAS can help banks adhere to stringent regulatory requirements. Accurate and timely data extraction, classification, and validation reduce the risk of errors and enhance audit readiness.

Seamless Data Integration:

XDAS integrates seamlessly with existing banking systems, enabling the aggregation of data from multiple sources, such as transactional records, customer profiles, and market data. This creates a unified data environment for better insights and decision-making.

Customer Case Studies

TechMobius
Financial Data Extraction and Delivery Solution for Banking Sector
Our client, a prominent data solutions provider, required a robust and scalable approach to collect and deliver up-to-date financial rate data for financial institutions across the United States.
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TechMobius
Banking Dynamics Unveiled: Harnessing Data for Competitive Advantage
A financial institution endeavors to maintain competitiveness by closely monitoring competitor banking products, promotions, and interest rates.
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TechMobius
Automating Monthly Reporting for Enhanced Decision-Making
Market analysis firms globally face challenges in generating monthly reports and extracting insights from complex data sources.
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Optimizing Trade Integrity: Leveraging Automation for Accurate Pricing and Compliance
In response to the challenges of trade-based money laundering in marine shipping, the XDAS platform delivers an automated solution to streamline pricing accuracy
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Ensuring Educational Integrity: Reducing Financial Risks with Data Intelligence
The legal team of a financial services company requires on-demand regulatory information from specific sources to conduct KYC (Know Your Customer) checks.
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TechMobius
Regulatory Compliance Revolutionized: Streamlining KYC with XDAS's Federated Search Solution
The legal team of a financial services company requires on-demand regulatory information from over 400 sources to conduct KYC checks.
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Contact us for a detailed solutions demo