TrustTier AI revolutionizes risk management in Banking, Financial Services, and Insurance with advanced data analysis, detecting fraud and compliance issues, securely masking Aadhaar and other PII information, and ensuring robust security and compliance with AI-based Automation.
TrustTier’s Data Discovery platform enables organizations to identify, classify, and monitor sensitive data across structured and unstructured sources. With AI-powered scanning and compliance tagging, teams can gain full visibility into their data landscape and ensure regulatory alignment.
Automatically identify personal and sensitive information with high precision using machine learning models.
Get instant visibility into where your sensitive data resides and how it's being used within your organization.
Stay aligned with GDPR, DPDP, HIPPA, UIDAI, RBI, SEBI, etc regulations through automated data compliance frameworks.
Available as both SaaS and on-premise solutions — seamlessly scale based on your data discovery needs.
Process sensitive documents securely within your infrastructure without any third-party dependencies.
Join our reseller or distributor program and offer clients industry-leading data protection technology.
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.
Choose between unlimited usage or pay-per-usage options, both available at a low and fixed cost.
Ensure compliance with RBI, SEBI and IRDAI, ensuring your data management aligns with industry standards.
Available in SaaS and Enterprise versions, offering flexible cloud or on-premise deployment.
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.
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
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
Resource Cost Saved =
(Man Days / Work Days per month) × Avg. Resource cost per month
Resource Cost Saved =
(3.2 million / 22 work days) × $421
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.
A systematic framework that helps legal professionals manage and explore cases efficiently, leading to better productivity and case outcomes.
Automates the extraction of insights from large volumes of unstructured data, improving categorization and information retrieval.
Drafting and executing contracts, negotiation on clauses in real-time for contract approvals.
Converts raw legal data into useful patterns and trends, driving efficiency and foresight in legal processes.
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.
By reducing manual effort and minimizing the need for additional resources, VCIP auditor results in cost savings for organizations
Address the rising forgery risk with over 40 controls and a repository of 200+ pre-built fraud detection models and AI-based service
Our service automation streamlines processes, enhances efficiency, and boosts productivity
Streamlining the underwriting process through automation for efficient and accurate decision-making
Our unique selling points include capabilities such as DeepFake detection, Audio spoofing prevention, Video Spoofing detection, and Object Analysis
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.
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.
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.
Streamlines workflows and reduces manual intervention, minimizing the potential for human error and ensuring consistent and efficient fraud detection and mitigation.
Employing advanced techniques to meticulously analyze audio, video, and document data, allowing for precise detection of fraudulent activities across diverse media formats.
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.
Comes with advanced rating and ranking capabilities. Generates comprehensive profiles by analyzing key metrics/behaviors, facilitating informed decisions and personalized strategies.
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
Money Safeguarded =
(Insurance × Avg. Insurance Premium) + (Loans × Avg. Loan Amount)
Money Safeguarded =
(1M × 4M) + (0.2M × 3M)
TrustTier ensures regulatory compliance through real-time monitoring, alerts, and automated issue resolution.
Automates data processing and verification, significantly reducing audit times and increasing efficiency.
Proactively prevents fraud, money laundering, and other financial crimes.
Provides real-time insights into compliance, risk, and efficiency, enhancing management and decision-making.
TrustTier AI offers customizable, scalable solutions tailored to diverse business needs.
TrustTier AI integrates seamlessly with existing systems, minimizing disruption and maximizing efficiency.
TrustTier AI automates processes, cutting costs for compliance, risk management, and document review.
Streamline audits and ensure continuous compliance with intelligent monitoring and automation.
TrustTier AI's solutions boost security, compliance, and customer privacy, fostering trust and loyalty.
Our cutting-edge Early Warning Prevention System leverages AI and machine learning to detect potential risks, fraud patterns, and compliance issues before they escalate into major incidents. Real-time monitoring and predictive analytics ensure proactive threat mitigation.
Coming Soon
Currently in development. Experience the future of proactive risk management with our revolutionary early warning system.
It ensures the data privacy regulations like GDPR by safeguarding sensitive Aadhaar numbers, reducing the risk of unauthorized access and data breaches.
It enables secure sharing of Aadhaar-related info with third parties, ensuring privacy in data exchange, especially in sectors like healthcare.
Aadhaar Masking can be utilized for customer authentication processes where Aadhaar numbers are used as identifiers.
Its enables remote customer onboarding, allowing businesses to verify identities and fulfill requirements without requiring physical presence.
It streamlines compliance processes by offering real-time identity verification, enhancing operational efficiency and reducing paperwork.
Video KYC enhances security by enabling face-to-face verification, minimizing the risk of identity theft and fraud in customer verification processes.
Its checks ensure that only living, breathing individuals can access secure systems, thwarting spoofing attempts by using images or masks.
In banking or payment applications, adds an extra layer of authentication, safeguarding against fraudsters attempting to use stolen identities.
Liveness checks verify the presence of a live test taker during online exams, mitigating cheating by ensuring that the person being assessed is actively.
AI and machine learning algorithms to quickly sift through of legal documents, enabling lawyers to identify relevant information, precedents.
A Legal Document Review System ensures consistency in legal document, reducing the risk of oversight with legal standards and requirements.
Its identify suspicious activities such as money laundering, fraud, or terrorist financing, utilizing advanced analytics and algorithms to flag potential risks in real-time.
Its helping financial institutions stay compliant with evolving regulations and avoid penalties, And in compliance processes, including KYC and Anti-Money Laundering.
Its allowing compliance teams to conduct thorough investigations, gather evidence, and take appropriate actions to mitigate risks, such as freezing accounts, filing suspicious activity.
Explore our comprehensive suite of AI-powered solutions designed to transform your business operations.
