Determine your targets and reach the right prospects without overspending.
Leverage our Customer Acquisition solution to improve predictive modeling and lift with a holistic view of prospects including visibility of their assets, lifestyle, economic trajectory, derogatory information and more, to determine actionable targets.
Balance risk and reward in customer onboarding and uncover data on customers and businesses for a more complete picture of the prospect.
Uncover more insights into a prospect backgrounds and fill in the blanks on thin-file candidates using our Customer Risk Assessment solution to help you reach untapped prospects and promote financial inclusion while reducing risk.
Verify the identity of the subject and determine the accuracy and legitimacy of the identity.
Enhance and enrich data sets for more precise risk perspective on your customers and vendors using our Financial Crime Compliance solution.
Leverage data sources from our Investigations and Due Diligence solution which span the history of a person or business including ownership structure, ultimate beneficial ownership, affiliated persons or businesses and background data to help you zero in on the right subject.
Know more about people or businesses and vet third-parties to meet internal standards and KYC regulatory requirements.
Uncover relevant personal and business histories including their relationships and associations across more than 50 risk categories and subcategories to meet internal standards and KYC requirements by using our Financial Crime Compliance solution.
Screen customers, vendors and other third- parties and determine the risk of doing business with them to meet compliance policy requirements.
Access the insights included in our Financial Crime Compliance solution to help define your compliance policy requirements and conduct ongoing monitoring and screens against OFAC, PEPs, sanctions and adverse media, to determine changes that call for enhanced due on vendors or customers.
Monitor risk at the transactional level and quickly approve or deny access during manual reviews.
Protect your business against identity-related risks in real-time by answering risk and identity questions quickly and easily to resolve false positives, address legitimate fraud and pursue financial recourse using our Fraud and Identity Management solution.
Monitor and identify indicators to mitigate risk and maintain compliance over time by re-screening third-party relationships.
Monitor changes that require additional due diligence or a change in status or risk rating to ensure Compliance using our Financial Crime Compliance solution.
Determine the best approach for pursuing repayment of debt and assess the ability and willingness of a debtor to repay.
Discover how our Collections and Recovery solution provides a fuller picture of behavior, financial standing, overall debt performance, assets available to collect against and other data for effective segmentation and prioritization of collection accounts to determine best settlement strategies for maximum return.
Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.