Corporate Partner

LattIQ is an enterprise Fraud & Credit Risk Intelligence platform for BFSI institutions, powered by verifiable, consented ecosystem data. Covering 500M+ users, LattIQ integrates Transactional, Commerce, Financial, Behavioral, Appographic, Locational, and Telecom signals to create a 360° customer risk profile that supports real-time fraud detection and risk decisioning across onboarding, underwriting, payments, and portfolio monitoring.

Built on DPDP-compliant data rails and RBI’s interpretability standards, LattIQ has democratized building fully explainable custom ML models on compliant alternate signals, thus putting control back in the hands of risk and fraud teams. Leveraging bespoke, portfolio-trained models, BFSI leaders now detect 40%+ fraud on Day 0, reduce exposure & operations cost by >50%, strengthen portfolio health by identifying 60% of potential defaulters early, and enable high ROI cross-sell and up-sell recommendations for growth teams.

Exhibit Partner

ACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.