Market Intelligence in the Financial Sector
Our platform supports Business Intelligence by organizing, analyzing, and validating primary and secondary data to underpin organizational decision-making.
It includes essential strategic information from Portuguese companies, providing a wide range of data, including legal proceedings. Moreover, the platform is capable of conducting automated queries on official entities.
How can we help
The platform allows for knowledge management, organizing, analyzing, understanding, and validating secondary and primary data to substantiate decision-making in companies.
Our database includes crucial strategic information from Portuguese companies and offers a wide variety of data from thousands of companies.
Our solutions for Sales and Marketing:
Potential Consumer Market
- Product designed for market analysis and prospecting that provides information through an analytical dashboard. We monitor, classify, and organize all companies and partners in Portugal in order to identify the target market and follow trends in a specific segment, including geolocation.
- Our search engines are capable of gathering information from the internet about contact options via LinkedIn, phone, website, and address.
CUSTOMER POTENTIAL ANALYSIS
- Tool for online verification of individuals and companies opting for registration on the client’s website. We receive partially filled data such as name, ID card, tax identification number (NIF), phone, email, or document image and cross-reference it with our databases for enrichment, validation, and segmentation, allowing for the immediate prioritization of premium customers or the creation of different profiles (A, B, C, etc.) in the open market.
FRAUD DETECTION
- Possibility to implement alternative flows for data validation or fraud detection by cross-referencing with death records, facial recognition for similarity verification with official documents, document analysis using Artificial Intelligence, age estimation based on a photograph, among other methods.
PROFILE CLONING – AI
- We use hundreds of predefined attributes to create an affinity score through Artificial Intelligence. Companies are segmented and classified according to the ideal customer profile.
- This is a machine learning tool that improves with usage and feedback from your sales funnel data.
OUR COMPLIANCE SOLUTIONS:
Simplified analysis of compliance data, locating information about customers, suppliers, and partners, intelligently interpreting results, and analyzing imminent risks in the business relationship in question.
AUTOMATIC RELATIONSHIP ANALYSIS
We automatically identify partners and related companies, grouping them for joint analysis.
DOCUMENT COLLECTION
Real-time consultation on public websites and document collection, such as certificates, available for download on the platform.
INFORMATION INTERPRETATION
We use complex AI algorithms to classify and highlight risks when processing the content of searched documents.
CLIENT RULES
We configure queries and criteria that define ``risks`` and ``alerts`` to meet the specific needs of the client.
OUR IDENTITY VERIFICATION SOLUTIONS:
Automation, validation, and artificial interpretation of information in driver’s license; identity card; citizen card; NIF; NISS; user, among others; residence proof; facial biometry; and proof of life (liveness detection).
DOCUMENTARY ANALYSIS
A team of experts committed to security to elevate our clients' ``Digital Integration`` to a new level.
PROOF OF LIFE
A powerful tool that verifies if a self-portrait face truly corresponds to a person's face.
FACIAL MATCHING
Facial recognition technology determines, through face comparison, whether the user is who they claim to be.
DIGITAL DOCUMENTARY ANALYSIS
Document analysis using AI, identifying patterns and document authenticity quickly, accurately, and securely.
INTERESTED IN
OUR SOLUTIONS FOR THE FINANCIAL MARKET?
Discover everything Artificial Intelligence can do for your business in the financial market. Request a demonstration of our platform now.