Extract Value From Data To Protect Performance and Profitability
What challenges are you facing?
Which area do you want to focus on?
How do I improve my models?
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.
Related Resources:
- Solving Underbanked Credit Scoring
Which area do you want to focus on?
How do I customize my offers?
Leverage alternative data available in our Customer Acquisition solution to help you build customized pre-approved offers using household and psychographic data.
Related Resources:
Which area do you want to focus on?
How do I expand my applicant pool and reduce risk?
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.
Related Resources:
- Uncovering Valuable Prospects with Profile Booster
- Alternative Data Can Predict Credit Risk
- New Small Business Credit Risk Assessment Tools are Now Available for Lenders to more Accurately Identify and Assess Thin-File Companies
How do I confirm identity details?
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.
Related Resources:
How can I get a complete view of third parties to remain compliant?
Enhance and enrich data sets for more precise risk perspective on your customers and vendors using our Financial Crime Compliance solution.
Related Resources:
Am I investigating the right subject?
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.
Related Resources:
How do I gather the right information in an efficient way?
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.
Related Resources:
Can I get visibility into direct relationships and their associations?
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.
Related Resources:
How do I run watch lists screens and perform enhanced due diligence?
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.
Related Resources:
- Global Anti-Money Laundering and Due Diligence Survey
- Anti-Money Laundering Risk Global Assessment Perspective
Which area do you want to focus on?
How do I minimize false positives and identify fraud schemes?
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.
Related Resources:
- 2017 True Cost of Fraud Study
- 15th Annual Mortgage Fraud Report
How can I get ahead of customer changes?
Confirm and update details on customers or third parties on a periodic basis using our Customer Information Management solution.
Related Resources:
- Is Your Customer Data a House of Cards?
- The painful reality of customer data management
- Bad Customer Data Video
How do I monitor customer or vendor changes for proactive risk detection?
Monitor changes that require additional due diligence or a change in status or risk rating to ensure Compliance using our Financial Crime Compliance solution.
Related Resources:
Which area do you want to focus on?
How do I segment collections accounts and prioritize likelihood of repayment?
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.
Related Resources:
- The Truth behind Involuntary Collections
- Deciding Who to Sue is Challenging
How do I reduce time locating contact information for faster skip tracing?
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.
Related Resources:
Our formula enables powerful data transformation.
Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.
Vast Data Resources
Accesses billions of public and proprietary records.
Big Data and Advanced Linking Technology
Analytics Insights
Industry Expertise
Leverages deep industry experience and expertise.