Rubix Data Sciences
Curated by SignalTransaction monitoring solutions enabling risk assessment and compliance for businesses.
Overview
Rubix Data Sciences focuses on transaction monitoring solutions aimed at assisting financial institutions in analyzing and scrutinizing financial transactions in real-time to identify potential fraudulent activities and compliance issues. The company's main product, Rubix, is designed to help businesses evaluate counter-party risks, develop resilient supply chains, and maintain regulatory compliance. Rubix Data Sciences caters to a global clientele, with a particular emphasis on the Indian market, by providing subscription-based services for Legal Entity Identifier (LEI) code acquisition and detailed risk assessment reports. The company utilizes advanced algorithms, machine learning, and a comprehensive database of both structured and unstructured data to tackle the challenges associated with risk management and compliance in the evolving financial environment.
Key facts
- Founded
- 2018
- Headquarters
- Mumbai, India
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 10 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
- Sign up to view
- Phone
- Sign up to view
