SmartPay– ThinkSmart built a B2B2C Solution built for small and medium banks to record all the transactions on blockchain, Facility to accept digital payment for business customer of banks (Digital POS) and Predict the consumer behaviors and Patterns using Machine Learning.
Key Contribution
- Hardened Authentication by limiting the access to the system
- Bill tracker + Auto Pay request frequency set
- Reminder set for Receivable / Payables
- Multi points collection / payment was set
- Concurrent Multiple accounts Support to gain maximum advantage (Personal, Current, CC etc)
- Different concurrent Dual SIM for different Accounts viz.. Personal, business
- Online + Offline transaction facility
Benefits
- High safety was ensured because of limited access and strict security for login
- Timely payment was made to the customers / clients that ensured happy client relationship
- Receivables were tracked periodically for the pending receivables and was followed for timely receivables
- Facility of multiple accounts with different flexible level and benefit provided.
- Gained customer trust
- Growth in the business.
SmartDog– SmartDog is ThinkSmart’s financial cyber security solution to detect financial frauds using power of Data science and AI
Key Contribution
- Bank statement analysis
- Identifying improper conduct of money mules
- Profiling cases and finding linkages
- Pattern analysis
- Modus operandi of money outflow
- The value of a fraud examination rests on the credibility of the evidence obtained.
Benefits
- High accuracy in the Bank accounts statement
- Reduced money laundering and frauds
- Reduced linkages in the accounting practices
- Gained customer trust
- Growth in the business.