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.
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 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.
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.
Regulatory Frameworks Management
Global Compliance: Support adherence to standards like MiFid II, Basel, SCCL, AnaCredit, and CCAR.
Reporting
Operational & Financial Reporting: Generate precise reports for critical insights.
Regulatory Compliance: Ensure all reports meet regulatory standards.
Fund Administration
Investor Onboarding: Streamline onboarding and due diligence processes.
Fund Mapping: Maintain accurate and transparent fund data.
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.
Our Success Stories
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Globally Presence
Across Americas, Europe, and Asia
All Locations
Asia
Europe
North America
16 Locations
6
8
2
8 Locations
Singapore
70 Shenton Way,
#13-03,
Eon Shenton,
Singapore 079118
#13-03,
Eon Shenton,
Singapore 079118
Gurugram
5th Floor, Tower B,
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Hyderabad
5th Floor, Smartworks, Block 3, DLF Cybercity, Survey No. 129 to 132,
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Bengaluru
3rd Floor, Karle Town, Building No. 5
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Chennai
8th Floor, Smartworks,
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Pune
Smartworks 43 EQ, 14th-15th Floor,
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Mumbai - Thane
8th Floor, 315 Work Avenue,
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Mumbai
7th Floor, Redbrick,
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
2 Locations
Ireland
Grove, Fethard,
Co. Tipperary,
E91 E282, Dublin, Ireland
Co. Tipperary,
E91 E282, Dublin, Ireland
London
c/o SPACES,
12 Hammersmith Grove,
London W67AP, UK
12 Hammersmith Grove,
London W67AP, UK
6 Locations
Canada
55 York Street, Suite 401
Toronto, ON,
Canada M5J 1R7
Toronto, ON,
Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201
Ciudad Juárez,
Chihuahua, Mexico 32300
Ciudad Juárez,
Chihuahua, Mexico 32300
Dallas
5800 Granite Parkway,
Suite 480
Plano, TX, 75024
Suite 480
Plano, TX, 75024
Troy
6915 Rochester Road
Suite 300
Troy, MI 48085
Suite 300
Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue
Sunnyvale, CA 94089
Sunnyvale, CA 94089
New Jersey
343 Thornall Street
Suite 720
Edison, NJ 08837
Suite 720
Edison, NJ 08837
All Locations
16 Locations
6
8
2
Asia
8 Locations
Singapore
70 Shenton Way,
#13-03,
Eon Shenton,
Singapore 079118
#13-03,
Eon Shenton,
Singapore 079118
Gurugram
5th Floor, Tower B,
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Golf View Corporate Towers,
Sector 42, Golf Course Road,
Gurugram- 122002
Hyderabad
5th Floor, Smartworks, Block 3, DLF Cybercity, Survey No. 129 to 132,
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Gachibowli Village, Serilingampally, (M) Ranga Reddy District,
Hyderabad, Telangana 500032
Bengaluru
3rd Floor, Karle Town, Building No. 5
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Nagavara Village Kasaba Hobli,
Banglore North,
Bengaluru, Karnataka 560045
Chennai
8th Floor, Smartworks,
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Olympia National Tower
Block 3, A3 and A4, North Phase,
Guindy Industrial Estate, Chennai 600032
Pune
Smartworks 43 EQ, 14th-15th Floor,
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Sai Chowk Road,
Opposite Bharati Vidyapeeth School,
Laxman Nagar, Balewadi Pune,
Maharashtra 411045
Mumbai - Thane
8th Floor, 315 Work Avenue,
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Ekatva Olethia Building,
Opposite Ashar IT Main Gate,
Wagle Industrial Estate,
Thane West, 400604
Mumbai
7th Floor, Redbrick,
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Oberoi Commerz-1
Oberoi Garden City,
Goregaon East 400063
Europe
2 Locations
Ireland
Grove, Fethard,
Co. Tipperary,
E91 E282, Dublin, Ireland
Co. Tipperary,
E91 E282, Dublin, Ireland
London
c/o SPACES,
12 Hammersmith Grove,
London W67AP, UK
12 Hammersmith Grove,
London W67AP, UK
North America
6 Locations
Canada
55 York Street, Suite 401
Toronto, ON,
Canada M5J 1R7
Toronto, ON,
Canada M5J 1R7
Mexico
Tomas A. Edison 1510-201
Ciudad Juárez,
Chihuahua, Mexico 32300
Ciudad Juárez,
Chihuahua, Mexico 32300
Dallas
5800 Granite Parkway,
Suite 480
Plano, TX, 75024
Suite 480
Plano, TX, 75024
Troy
6915 Rochester Road
Suite 300
Troy, MI 48085
Suite 300
Troy, MI 48085
Sunnyvale
1248 Reamwood Avenue
Sunnyvale, CA 94089
Sunnyvale, CA 94089
New Jersey
343 Thornall Street
Suite 720
Edison, NJ 08837
Suite 720
Edison, NJ 08837