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Tresata

Data Analytics
Tresata is a Charlotte, North Carolina-based data analytics company providing AI-driven customer intelligence and analytics tools primarily for financial institutions and other large enterprises.
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Tresata was founded in 2011 by Abhishek Mehta, based on the observation that large financial institutions and other enterprises generate enormous volumes of customer transaction and interaction data, but historically struggled to translate this raw data into actionable business insights at scale, given both the technical infrastructure challenges of processing very large datasets and the analytical expertise required to identify genuinely useful patterns and insights within that data relevant to specific business goals such as customer retention, fraud detection, or targeted marketing. Tresata's platform applies machine learning and advanced analytics to help large enterprises, particularly banks and other financial institutions, better understand customer behavior patterns, identify opportunities for more effective customer engagement and retention, and detect potentially fraudulent or otherwise anomalous account activity, drawing on the very large volumes of transaction and customer interaction data these institutions generate but have historically found difficult to fully analyze and act upon using more traditional, less sophisticated data analytics approaches. The company has positioned its technology specifically toward the unique data characteristics and regulatory environment of financial services and other heavily regulated industries, where customer data is both particularly voluminous, given the sheer transaction volume many financial institutions process, and particularly sensitive from a privacy and regulatory compliance perspective, requiring analytics approaches that can extract genuine business value from this data while maintaining appropriate data governance and regulatory compliance standards specific to financial services and other regulated industries. Tresata's customers span large banks, insurance companies, and other financial services institutions seeking to better leverage their customer and transaction data for improved business decision-making across functions including marketing, risk management, and customer experience. The company has positioned itself within the broader enterprise data analytics and customer intelligence category, with particular focus and specialization in the specific data characteristics and regulatory considerations relevant to financial services and other similarly regulated, data-intensive industries.
FOR QUALIFIED INSTITUTIONAL AND ACCREDITED INVESTORS ONLY: Under federal securities laws, private market investments on this platform are available exclusively to Institutional and Accredited Investors. Verification of status required before investing. Private investments involve significant risks including illiquidity, potential loss of principal, and limited disclosure requirements. "Augment" refers to Augment Markets, Inc. and its affiliates. Augment Markets, Inc. is a technology company offering software and data services, not a bank or financial institution. Cash Accounts are provided by Modern Treasury Corp. financial institution partners and through Augment's technology. Augment does not act as a money services business, provide money transmission, or serve as a custodian of funds. Funds held in your Cash Account are not FDIC insured unless expressly disclosed. Full terms available in the Augment Cash Account Agreement. Brokerage services are offered through Augment Capital, LLC, an affiliated broker-dealer and member FINRA/SIPC. "Investment accounts" are not brokerage accounts and do not hold customer funds or securities. Investment advisory services are offered through Augment Advisors, LLC, an SEC-registered investment adviser. Registration with the SEC does not imply a certain level of skill or training. Neither Augment Advisors, LLC nor Augment Capital, LLC provide legal or tax advice; consult your attorney or tax professional regarding your specific situation. For additional information, please refer to Augment Advisors, LLC's Form ADV Part 2A (Firm Brochure) and FINRA BrokerCheck.
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