The Future of Bank Statement Analysis
Why Data Science and Fraud Detection are Essential
Tailored Insights, Better Decisions,
Improved Outcomes
About Company
Your business deserves better analytics & insights
We have two products, TransactIQ to help you uncover lending risk and fraudulent behaviour and C360 that helps you understand your customers in way that you could have never done before
Whether you need to dig deeper into spending patterns to assess creditworthiness, or to understand the right customer for the right product; our product delivers analytics customised to your business’s specific requirements, helping you make better decisions.
These better decisions will lead to improved business outcomes
Data Science Driven Insights
How You Will Benefit
Technology that works for you
We use sophisticated machine learning algorithms to identify and analyse income patterns that aren’t immediately obvious.
We help you bring all important data points together to enable you with a 360 degree view of the customer
We help you understand customer behaviour in detail by interpreting the data beyond the numbers
We help you understand your customer better, be it uncovering hidden risk flags or be it prioritising specific customers for you. This saves you precious time and helps your business grow faster while avoiding risk.
Customise and integrate a perfect solution suited for your business
Faqs
Have Any Questions ?
Read our latest reports on how the credit landscape is evolving in India
- Gig Economy and formalisation of credit
- Role of forensic screening in lending operations
Does terra insight offer customised analytics?
Terra Insight takes utmost care to understand each institution’s needs in detail and builds a solution that can solve the specific problem that the institution faces in its lending landscape. The best part is, Terra Insight does this at no cost and the institution can walk away if it finds no value.
Will the solution be integrated into the existing process?
Terra insight will take care of integrating the solution to the financial institution’s existing process before the go-live. This will be done at no cost and Terra Insight will ensure that the data security protocols of the institutions are adhered to.
What makes Terra Insight’s solution unique?
We at terra insight are always curious to know the story that goes beyond the numbers. In our solution, financial institutions will find insights into customer behaviour patterns and possible hints at customer intent before they lend to the customer. We also enable financial institutions with red flags for more than ten different risky behaviours that are not apparent directly from the data.We use advanced data science techniques and rely on machine learning systems that we have built to tell you what the numbers really mean.
Gig Economy and formalisation of credit
Terra Insight enables Credit Assessment for the Gig Economy
Role of forensic screening in lending operations
In the gig economy, where income is often irregular and unconventional.