Bridge the gap enterprise-wide between data and action.
Match multiple source records with near zero error rates.
Prospect, cross-sell and manage risk in loyalty marketing programs.
Scale easily, deploy rapidly in Domestic and International markets.
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Automate compliance with U.S. Patriot Act of 2001, FATF 40, KYC rules.
Auto update from Lists such as OFAC, Australian Securities & Investments Commission, Bank of England, BIS, Money Laundering, United Nations, etc.
Reduce false positives, gain operational efficiency, online or batch operations.
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Transform data for standardization, data hygiene, address verification.
Match data to de-dupe, define households and segments as easily in Mexico, Brazil, India, Russia or Australia, as in USA.
Clean CIF, combine with external lists for efficient marketing campaigns.
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