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Financial Services

Combine all your data into one golden record, linked to other entities, enriched with external sources and continuously updated with new information.

 

Improve client data integrity, customer relationship management, or risk profiling by linking together data from multiple sources, such as customer accounts, credit reports, and corporate hierarchies. This approach helps to meet your regulatory requirements, better understand your customers' needs and preferences, and provide more personalised services.

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Stock Market Down
Collect and Combine

Combine all your data sources into a single platform.

Cold Water Bottles
Enrich and Refine

Add hierarchies, enrich with semantics, refine results.

User Interface
Impact the Bottomline

Drive more value from your high quality data assets.

Compliance

Protecting the financial system

​​Perpetual KYC

  • Support ongoing monitoring and verification of a customers identity and risk profile.

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Counter-party Risk

  • Identify and link records that refer to the same counter-party. 

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True Nature of Business ​

  • Match records with additional information, such as details on the business, location, or ownership structure.

Master Data Management

Combine and update your data

Deduplicate

  • Find and reconcile multiple accounts referring to the same client.

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Corporate Hierarchies

  • Match your data to external datasets, continuously update to the latest information and create a group view of related entities​​

 

Human in the Loop

  • Fine-tune your matching logic. Auto-merge when certainty is high or evaluate near-matches and update profiles when there is a need for human review.

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