About Us

FACT is a forward-thinking technology company focused on empowering both consumers and businesses through innovative digital solutions. Our mission is to enhance financial literacy, streamline business operations, and improve communication by providing robust, user-friendly products that address real-world challenges in today’s dynamic marketplace.

Contact Us
  • dot

The FACT






What We Do

The FACT

Financial Analytics Consumer Tracing (FACT) is a comprehensive solution designed to enhance financial awareness and decision-making by utilizing in-depth analytics. It tracks consumer behaviors, credit activities, and financial transactions, enabling businesses to mitigate risks, enhance customer insights, and make data-driven decisions. FACT helps companies monitor customer interactions, identify potential red flags, and ensure compliance with financial regulations, offering a powerful tool for managing creditworthiness, fraud detection, and customer profiling.

Consumer Credit Profiling

Collects and analyses credit data from various sources to create comprehensive consumer profiles. Helps in assessing creditworthiness, identifying risky customers, and predicting future credit behavior.

Transaction Monitoring

Monitors real-time financial transactions for irregularities or suspicious activities. Alerts businesses of potential fraud or non-compliance with regulations.

Risk Assessment and Scoring

Provides detailed risk scores based on consumer financial history, spending patterns, and current liabilities. Helps companies determine appropriate actions for lending or extending financial services.

Fraud Detection and Prevention

Utilizes machine learning algorithms to detect unusual patterns that could indicate fraudulent activities. Helps businesses prevent identity theft, financial fraud, and other risks.

Regulatory Compliance

Ensures that consumer tracing is conducted in line with legal and financial regulations. Tracks compliance with financial policies and ensures transparency in the process.

Data Integration and Reporting

Integrates data from multiple channels like banks, credit bureaus, and customer interactions to create a unified view. Generates reports with actionable insights, including visual dashboards for easy interpretation.

Predictive Analytics

Predicts future consumer financial behaviors and trends based on historical data. Supports decision-making in areas such as lending, marketing, and customer engagement strategies. 

Behavioral Insights

Analyzes consumer behaviors such as spending habits, debt repayment patterns, and savings tendencies. Helps businesses tailor financial products to specific consumer segments.

Why FACT?

In today's rapidly evolving financial landscape, Financial Analytics Consumer Tracing (FACT) is a cornerstone of secure and efficient financial operations in India. FACT offers cutting-edge solutions for real-time fraud detection, risk management, and automated KYC/AML compliance, helping financial institutions stay ahead of threats while maintaining regulatory standards. 

By aggregating and analyzing consumer data across multiple channels, FACT empowers businesses to make accurate credit risk assessments, identify early signs of financial distress, and offer personalized financial services that meet the unique needs of every customer. This not only enhances customer satisfaction but also minimizes loan defaults and credit fraud.

FACT plays an essential role in driving financial inclusion, especially in rural and underserved markets, ensuring that everyone has access to secure and transparent financial services. By reducing operational costs, enhancing compliance, and protecting against fraud, FACT is transforming the way financial institutions operate in India.




Working With

Industries We Serve

We pride ourselves on delivering tailored solutions across a diverse range of industries.

Technology

Advanced solutions that drive innovation and digital transformation across various tech sectors.

Manufacturing

Streamlined processes and automation tools to boost productivity and reduce costs.

Finance

Robust financial solutions ensuring security, compliance, and improved customer experiences.

Telecommunications

Comprehensive management and support services that allow telecommunications companies to focus on their core business.

We are here  
Help You !

At FACT, your needs and inquiries are our top priority. Whether you’re looking for information about our services, seeking support, or interested in discussing your specific requirements, we’re just a message away!

Email Us

info@fact-byte.com

Phone Us

+91 95121 21216

Contact Image