bluCognition

bluCognition

Information Technology & Services

New York, NY 99,004 followers

About us

bluCognition's key focus is to enhance data and the analytical capabilities of our clients by leveraging the latest technology stack in AI and machine learning to convert and analyze alternative data sources. Our flagship product 'bluSense' provides lenders with real-time bank statement conversion that uncovers a detailed view of financial health. Another key integrated product solution is 'FraudLens,' our document fraud detection capability that can tell if any document has been tampered with. Additionally, our automated document conversion capability supports other document types like financial statements, payroll statements, and more. As part of our managed services business, we offer specialized and dedicated teams to work on manual underwriting, fraud review, KYC/KYB, sanctions screening and any other manual task you would prefer to outsource to experts.

Industry
Information Technology & Services
Company size
201-500 employees
Headquarters
New York, NY
Type
Privately Held
Founded
2018
Specialties
Bank Statement Conversion, Financial Statement Conversion, Payroll Statement Conversion, Document Fraud Detection, Manual Underwriting, Manual Fraud Review, KYC/KYB review, Financial Spreading, and Commercial Underwriting

Locations

Employees at bluCognition

Updates

  • View organization page for bluCognition, graphic

    99,004 followers

    Very excited to have Tasha Aubey onboard, and looking forward to working with her

    View profile for Tasha R. K. Aubey, graphic

    Global Operations Executive | Business Development & Customer Engagement | Strategy & Transformation

    Exciting news! I am thrilled to announce my new role as Head of Consulting Services with bluCognition and Sangarsh Nigam. bluCognition is dedicated to supporting growth in commercial underwriting for financial institutions of all sizes, and I am honored to be a part of this innovative team. In my new position, I will be working closely with Mukesh Chamedia to expand our managed services organization. Our goal is to partner with clients to drive amazing operational enhancements across the customer lifecycle through world-class consulting support. #bluCognition #consultingservices #financialinstitutions #managedservices #customerlifecycle

  • bluCognition reposted this

    I founded bluCognition because I recognized the critical need to enhance and modernize SMB & commercial risk assessment by using banking transaction data while working as a Chief Credit Officer at AmEx. Banking data from open banking API’s or bank statements of commercial borrowers is more recent & reliable than financial statements. Additionally, banking data can help with KYC/KYB, including establishing business physical presence, beneficial ownership, etc. With a few months of banking data, bluCognition can instantly spread and categorize transactions into useful features, derive an income statement, assess for document tampering, and provide a number of vital analytics. We also instantly generate & provide a credit risk score (bluSense) and a fraud document tampering score (FraudLens). We include reason codes, which can be used to instantly decision borrower applications. Please reach out if you’d like to learn more.

  • bluCognition reposted this

    I founded bluCognition because I recognized the critical need to enhance and modernize SMB & commercial risk assessment by using banking transaction data while working as a Chief Credit Officer at AmEx. Banking data from open banking API’s or bank statements of commercial borrowers is more recent & reliable than financial statements. Additionally, banking data can help with KYC/KYB, including establishing business physical presence, beneficial ownership, etc. With a few months of banking data, bluCognition can instantly spread and categorize transactions into useful features, derive an income statement, assess for document tampering, and provide a number of vital analytics. We also instantly generate & provide a credit risk score (bluSense) and a fraud document tampering score (FraudLens). We include reason codes, which can be used to instantly decision borrower applications. Please reach out if you’d like to learn more.

  • View organization page for bluCognition, graphic

    99,004 followers

    We are excited to announce the winners of the fiercely contested 'bluChampions football tournament'. Congratulations to the winning team- 'blu L-vish': Ishan Shah, Papi Reddy, Harshal Pathak, Aditya Shelar, Varun Kalai, Muhammed Shafeer & Abhishek Harde.   Our runners-up team 'bluUnited' showcased incredible sportsmanship: Awez Ahmed, Philip Rajkumar, Dinesh Sopan Kale, Pratik Wadke, Ankit Keshri, Anant Kumar Sinha & Ashish Sharma. In addition, presenting our supplementary title holders:  · Golden Boot medal (Most goals scored)- Ishan Shah · Golden Glove Medal (Most goals saved)- Pratik Wadke · Player of the series- Philip Rajkumar  We'd also like to express our gratitude to our participants, supporters and everyone who contributed to the tournament's success. We can't wait to see you in action again! #blucognition #Sportsmanship #Sportstournament

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