TrustTier.ai
TrustTier_Components

Trust Tier AI

Proactive Assurance for Audit and Compliance Management

TrustTier streamlines tasks like liveness checks and identity verification, acting as a tech-savvy assistant for ensuring authenticity and liveliness efficiently.
TrustTier AI simplifies video KYC with self-assisted and agent-based verification, automating compliance for accurate reporting and reduced manual effort.
PIIMasking

PII Masking

Facilitate regulatory compliance effortlessly with DigiMask's real-time Aadhaar Image and customer Data Masking, including AI-based number detection for unmatched accuracy on sensitive documents.

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Low Cost
Low-Cost

Choose between unlimited usage or pay-per-usage options, both available at a low and fixed cost.

100% Compliant
100% Compliant

Ensure compliance with RBI, SEBI and IRDAI, ensuring your data management aligns with industry standards.

Flexible System
Both SaaS based and Enterpise

Available in SaaS and Enterprise versions, offering flexible cloud or on-premise deployment

No License Capping
No License Capping

One of the renowned solutions from Xbiz, utilize our Offline Vision Engine and significantly reduce per-transaction costs as it operates completely offline with no third-party dependencies.

Availability for Partnership and Distributionship
Availability for Partnership and Distributionship

Purchase our product and gain the ability to resell it, offering your clients top-tier data protection technology while expanding your own business opportunities.

Man Days Saved

0

mn+

Man-Days Saved

Man Days Saved = Total Aadhaar Masked / Avg. Aadhaar Docs Masked Daily

Man Days Saved = 1.6 billion / 500 (from a total of 1500 docs)

Resource Cost Saved

$

0

mn+

Resource Cost Saved

Resource Cost Saved = (Man Days / Work Days per month) * Avg. Resource cost per month

Resource Cost Saved = (3.2 million / 22 work days) * $421

USD

LDRS - Legal Document Review System

  • Legal Document Review System LDRS is a comprehensive AI framework and set of tools designed to streamline and optimize the management of Legal Processes, Agreements Review, Contract Renewal within an organization.

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Improved Legal Operations
Improved Legal Operations

A systematic framework that helps legal professionals manage and explore cases efficiently, leading to better productivity and case outcomes.

Enhanced Document Analysis
Enhanced Document Analysis

Automates the extraction of insights from large volumes of unstructured data, improving categorization and information retrieval.

Automated Contract Review System
Automated Contract Review System

Drafting and executing contracts, negotiation on clauses in real-time for contract approvals.

Automated Legal Underwriting
Automated Legal Underwriting

Converts raw legal data into useful patterns and trends, driving efficiency and foresight in legal processes.

V-CIP Auditor

Our V-CIP Auditor (Video-Customer Identification Process) is a VKYC Auditing/Review Automation Platform that ensures real-time user authenticity checks and fraud prevention. With features like Liveliness check and government-mandated video, audio and document anomaly verification. Trust in our solution for reliable and efficient operations safeguarding.

100% Compliant

Comply with guidelines set by the RBI, IRDAI and SEBI under Video, Audio and Documents

Cost Saving

By reducing manual effort and minimizing the need for additional resources, VCIP auditor results in cost savings for organizations

Fraud Prevention

Address the rising forgery risk with over 40 controls and a repository of 200+ pre-built fraud detection models and AI-based service

Service Automation

Our service automation streamlines processes, enhances efficiency, and boosts productivity

Automated Underwriting

Streamlining the underwriting process through automation for efficient and accurate decision-making

Other USP Features

Our unique selling points include capabilities such as DeepFake detection, Audio spoofing prevention, Video Spoofing detection, and Object Analysis

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VCIP Auditor

Financial Crime Prevention System (FCPS)

The Financial Crime Prevention System detects, investigates, and mitigates anomalies and fraud in financial documents to uphold the integrity of financial systems and protect individuals and businesses from financial harm.

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Escalation Matrix
Escalation Matrix
Ensure timely resolution of critical incidents by defining clear escalation paths, communication channels, and decision-making authorities that empowers teams to quickly mitigate financial crime risks.
Risk Assessment
Risk Assessment
Incorporates advanced techniques, including visual profiling, to provide comprehensive risk assessment. Utilizes cutting-edge algorithms, and generates detailed visual profiles, enhancing precision and depth in threat detection.
Automation
Automation
Streamlines workflows and reduces manual intervention, minimizing the potential for human error and ensuring consistent and efficient fraud detection and mitigation.
Digi-Vision AI Powered
Digi-Vision AI Powered
Employing advanced techniques to meticulously analyze audio, video, and document data, allowing for precise detection of fraudulent activities across diverse media formats.
Fraud AI Rule Engine
Fraud AI Rule Engine
Fortified with over 137 custom-built rules, meticulously designed to combat financial crimes. Integrated with a comprehensive Financial Crime Prevention database, ensuring thorough scrutiny and swift action against fraudulent activities.
Customer Profiling
Customer Profiling
Comes with advanced rating and ranking capabilities. Generates comprehensive profiles by analyzing key metrics/behaviors, facilitating informed decisions and personalized strategies.
Fraud Cases Exposed

0

mn+

Fraud Cases Exposed

in the last 4-5 years

Fraud Cases Exposed = Insurance + Bank Loan Processing Documents

Fraud Cases Exposed = 1 million + 0.2 million

Money Safeguarded

$

0

bn+

Money Safeguarded

Money Safeguarded = (Insurance * Avg. Insurance Premium) + (Loans * Avg. Loan Amount)

Money Safeguarded = (1 million * 0.5 million) + (0.2 million * 3 million)

USD

Trust Tier Benefits

Enhanced Compliance

Enhanced Compliance

TrustTier ensures regulatory compliance through real-time monitoring, alerts, and automated issue resolution.

Faster Audits

Faster Audits

Automates data processing and verification, significantly reducing audit times and increasing efficiency.

Risk Management

Risk Management

Proactively prevents fraud, money laundering, and other financial crimes.

Improved Visibility and Reporting

Improved Visibility and Reporting

Provides real-time insights into compliance, risk, and efficiency, enhancing management and decision-making.

Customizable Solutions

Customizable Solutions

TrustTier AI offers customizable, scalable solutions tailored to diverse business needs.

Seamless Integration

Seamless Integration

TrustTier AI integrates seamlessly with existing systems, minimizing disruption and maximizing efficiency.

Reduced Operational Costs

Reduced Operational Costs

TrustTier AI automates processes, cutting costs for compliance, risk management, and document review

Enhanced Customer Trust

Enhanced Customer Trust

TrustTier AI's solutions boost security, compliance, and customer privacy, fostering trust and loyalty.

Use Cases


Aadhaar Masking

Data Privacy Compliance

It ensures the data privacy regulations like GDPR by safeguarding sensitive Aadhaar numbers, reducing the risk of unauthorized access and data breaches.

Secure Data Sharing

It enables secure sharing of Aadhaar-related info with third parties, ensuring privacy in data exchange, especially in sectors like healthcare.

Customer Authentication

Aadhaar Masking can be utilized for customer authentication processes where Aadhaar numbers are used as identifiers

VPSC(Video KYC) Auditor

Remote Onboarding

Its enables remote customer onboarding, allowing businesses to verify identities and fulfill requirements without requiring physical presence.

Efficient Compliance

It streamlines compliance processes by offering real-time identity verification, enhancing operational efficiency and reducing paperwork.

Enhanced Security

Video KYC enhances security by enabling face-to-face verification, minimizing the risk of identity theft and fraud in customer verification processes.

Liveness Check

Preventing unauthorized access

Its checks ensure that only living, breathing individuals can access secure systems, thwarting spoofing attempts by using images or masks.

Secure financial transactions

In banking or payment applications adds an extra layer of authentication, safeguarding against fraudsters attempting to use stolen identities.

Remote proctoring in exams

Liveness checks verify the presence of a live test taker during online exams, mitigating cheating by ensuring that the person being assessed is actively.

Early Warning Prevention System

Early Warning Prevention System
Early Warning Coming soon