The FACT Portal

A fact-based financial data aggregation platform designed for lead generation and due diligence would serve as a powerful tool for businesses. It gathers and consolidates financial information from various reliable sources, providing key insights into potential leads, investment opportunities, or partnerships. By leveraging such a platform, companies can enhance decision-making processes, reduce risks, and streamline due diligence procedures.

Challenges without FACT?

Indian financial ecosystem faces several challenges, particularly in areas like fraud detection, customer engagement, compliance, and risk management. Below are some key challenges that would arise in the absence of a comprehensive FACT system

• 

  Increased Financial
  Fraud

• 

  Inaccurate & Fragmented
  Data

• 

  Challenges In Data
  accuracy

• 

  Manual and Inefficient
  KYC/AML Compliance

• 

  Non-compliance with
  Regulatory Frameworks