From brokerage firms to consumer lending companies, from capital markets firms to mortgage brokers, the financial services industry is under growing pressure to maintain the most accurate information about their customers to stay ahead of the competition, minimize risk, and meet ever-expanding regulatory requirements.
Due to the increasing number of sources and channels from which information is entering your organization, it is more challenging than ever to manage the growing volumes of information and ensure the accuracy of the data on an ongoing basis across the organization.
Many of the world's largest financial services companies rely on Innovative Systems as a trusted partner in providing their organization with the most accurate customer information available. The accuracy of Innovative Systems' end-to-end data profiling and discovery, data quality management, and risk and compliance solutions was developed over more than four decades of processing billions of customer records for our financial services clients. This depth of experience has resulted in solutions that are designed to efficiently handle the high-volume, complex data management needs of financial services organizations worldwide.
Improve the accuracy and quality of your data to help ensure compliance with the increasing number of international regulations and mandates affecting your business, including OFAC's SDN, Financial Action Task Force (FATF), HM Treasury, and the 4th EU Directive.