FinTech

Balance day-to-day business operations while tackling fraud and remaining compliant with regulatory changes.

Simplified GIS data for complex FinTech requirements.

Acquire

Leverage demographics to target new customers.

Retain

Tailor customer offers to improve retention.

Plan

Build profitable branches in key locations.

Comply

Follow KYC, KYCC, AML mandates and more.

Use data to forge, improve customer relationships.

Reveal new sales opportunities by forging a single, comprehensive view of each customer.

Read the whitepaper.

Reduce false positives to save compliance time, money.

Entity resolution datasets dramatically reduce the investigative time required for AML compliance.

Download the case study.

Learn buying habits

Present the right offer to the right customer to improve retention.

Plan new branches

Be confident in the profitability of new locations.

Tackle fraud

More accurately identify problem areas and improve efficiency.

Ease compliance

Reduce the time and expense of resolving false positives.