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Overview

Effective Data Management Capabilities to Overcome Modern Challenges

With the surge in data complexity and stringent regulatory requirements, organizations are confronted with an array of challenges that make managing and governing data increasingly complex. CDi.ai is engineered to tackle these challenges with precision and efficiency, ensuring compliance while optimizing data management. Our AI-powered platform enhances data management in the following ways:

Rapid Sourcing: Source and transform data swiftly for actionable insights.

Automation: Streamline workflows, cutting down on manual tasks and errors.

Enrichment: Ensure data is relevant and accurate.

Precision Accuracy: Attain 99%+ accuracy for confident decision-making.

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Key Capabilities

Data Management and Governance with CDi.ai

Explore the tailored capabilities of CDi.ai, designed to streamline data management and compliance for the banking and financial services sector.

Data Augmentation and Concordance

Data Augmentation and Concordance

Data Concordance: Ensure consistent and accurate data across systems.

Data Aggregation & Enrichment: Unify and enhance data from various sources.

Exception & Hierarchy Management: Manage data anomalies and organize hierarchies efficiently.

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Risk and Compliance Assessment

Risk and Compliance Assessment

KYC & Credit Risk: Automate KYC processes and manage credit risks effectively.

Bankruptcy & Corporate Actions: Mitigate risks related to bankruptcy and corporate actions.

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Regulatory Frameworks Management

Regulatory Frameworks Management

Global Compliance: Support adherence to standards like MiFid II, Basel, SCCL, AnaCredit, and CCAR.

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Reporting

Reporting

Operational & Financial Reporting: Generate precise reports for critical insights.

Regulatory Compliance: Ensure all reports meet regulatory standards.

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Fund Administration

Fund Administration

Investor Onboarding: Streamline onboarding and due diligence processes.

Fund Mapping: Maintain accurate and transparent fund data.

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Learn more about how the AI-driven capabilities of CDi.ai can elevate your data governance practices.

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Approach

AI-Infused Entity Data Extraction with CDi.ai

Explore the tailored capabilities of CDi.ai, designed to streamline data management and compliance for the banking and financial services sector.

Data Pipeline Pre-process documents to convert them into text formats that AI models (LLMs) can interpret.
Fine Tuning Customize prompts and data extraction pipelines to align with specific business needs, ensuring precise outputs.

Entity Extraction Extract relevant data entities from the pre-processed text using AI-driven models and tailored prompts.
Post Processing Refine and structure the extracted data to prepare it for seamless integration into downstream applications.
Data Integration Integrate the refined data directly into your existing systems, enabling smooth and efficient workflows.

Get Started

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Globally Presence
Across Americas, Europe, and Asia
All Locations
Asia
Europe
North America
19 Locations
7
10
2
10 Locations
Ahmedabad
A-201, WestGate Business Bay, SG Road, Makarba, Ahmedabad 380015
Hyderabad
Block –B, Wing 1, 2nd Floor, Cyber Gateway, Hitech city, Hyderabad 500081
Gurugram
2nd Floor, Tower B, Unitech Cyber Park, Sector 39, Gurugram 122001
Singapore
70 Shenton Way, #13-03, Eon Shenton, Singapore 079118
Bengaluru
Subramanya Arcade SA Tower, 2nd floor, A-wing, Bannerghatta Main Road, BTM Layout, Bengaluru, Karnataka 560029
Chennai
8th Floor, Smartworks, Olympia National Tower, Block 3, A3 and A4, North Phase, Guindy Industrial Estate, Chennai 600032
Pune
7th Floor, IT-7 Building, Qubix Business Park Pvt. Ltd. SEZ, Phase - 1, Hinjawadi, Pune 411057
Mumbai - Thane
AWFIS 1st Floor, Nehru Nagar, Wagle Industrial Estate, Thane West, Thane Maharashtra 400604
Mumbai
7th Floor, Smartworks, Times Square, Tower C, Andheri Kurla Road, Marol, Andheri East, Mumbai 400059
Pune
6th Floor, Smartworks, Pan Card Club Road, Baner, Pune 411045
2 Locations
London
c/o SPACES, 12 Hammersmith Grove, London W67AP, UK
Ireland
Grove, Fethard, Co. Tipperary, E91 E282, Dublin, Ireland
7 Locations
Canada
55 York Street, Suite 401 Toronto, ON, Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201 Ciudad Juárez, Chihuahua, Mexico 32300
Seattle
4030 Lake Wash Blvd NE, STE 210, Kirkland, WA 98033
Troy
6915 Rochester Road Suite 300 Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue Sunnyvale, CA 94089
New Jersey
343 Thornall Street Suite 720 Edison, NJ 08837
Dallas
5851 Legacy Circle Suite 600 Plano, TX 75024
All Locations
19 Locations
7
10
2
10 Locations
Ahmedabad
A-201, WestGate Business Bay, SG Road, Makarba, Ahmedabad 380015
Hyderabad
Block –B, Wing 1, 2nd Floor, Cyber Gateway, Hitech city, Hyderabad 500081
Gurugram
2nd Floor, Tower B, Unitech Cyber Park, Sector 39, Gurugram 122001
Singapore
70 Shenton Way, #13-03, Eon Shenton, Singapore 079118
Bengaluru
Subramanya Arcade SA Tower, 2nd floor, A-wing, Bannerghatta Main Road, BTM Layout, Bengaluru, Karnataka 560029
Chennai
8th Floor, Smartworks, Olympia National Tower, Block 3, A3 and A4, North Phase, Guindy Industrial Estate, Chennai 600032
Pune
7th Floor, IT-7 Building, Qubix Business Park Pvt. Ltd. SEZ, Phase - 1, Hinjawadi, Pune 411057
Mumbai - Thane
AWFIS 1st Floor, Nehru Nagar, Wagle Industrial Estate, Thane West, Thane Maharashtra 400604
Mumbai
7th Floor, Smartworks, Times Square, Tower C, Andheri Kurla Road, Marol, Andheri East, Mumbai 400059
Pune
6th Floor, Smartworks, Pan Card Club Road, Baner, Pune 411045
2 Locations
London
c/o SPACES, 12 Hammersmith Grove, London W67AP, UK
Ireland
Grove, Fethard, Co. Tipperary, E91 E282, Dublin, Ireland
7 Locations
Canada
55 York Street, Suite 401 Toronto, ON, Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201 Ciudad Juárez, Chihuahua, Mexico 32300
Seattle
4030 Lake Wash Blvd NE, STE 210, Kirkland, WA 98033
Troy
6915 Rochester Road Suite 300 Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue Sunnyvale, CA 94089
New Jersey
343 Thornall Street Suite 720 Edison, NJ 08837
Dallas
5851 Legacy Circle Suite 600 Plano, TX 75024