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.
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Leverage alternative data available in our Customer Acquisition solution to help you build customized pre-approved offers using household and psychographic data.
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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.
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Leverage authoritative identity intelligence in our Fraud and Identity Management solution to resolve to a unique identity and determine the reliability, legitimacy and ownership of an identity.
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Enhance and enrich data sets for more precise risk perspective on your customers and vendors using our Financial Crime Compliance solution.
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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.
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Discover how our Investigations and Due Diligence solution uses a streamlined interface to provide relevant personal and business information to help you gather the right information in an efficient and convenient way.
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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.
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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.
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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.
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Confirm and update details on customers or third parties on a periodic basis using our Customer Information Management solution.
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Monitor changes that require additional due diligence or a change in status or risk rating to ensure Compliance using our Financial Crime Compliance solution.
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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.
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Uncover relevant and up-to-date contact details on a person or business for faster skip tracing and confirm the information on file by expanding searches to relatives and associates using our Collections and Recovery solution.
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Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.