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NAHB Database
Cleanup More
than Pays for Itself
     
Regulatory
Compliance
Innovative delivers powerful customer data cleansing and watchlist matching solutions to help you meet regulatory requirements such as OFAC, USA PATRIOT Act, Bank of England, Financial Action Task Force (FATF), HM Treasury, Bank Secrecy Act, Sarbanes-Oxley, Do-Not-Call, Gramm-Leach-Bliley, Basel II and more. They combine cost-effective performance with the accuracy needed to minimize your risk of
non-compliance.
Customer-Centric Databases/CRM
The data in your customer database is the lifeblood of your customer system. Innovative has been building and maintaining customer-centric databases worldwide for more than 37 years.
 
Data Quality

Our proven data profiling and data quality management solutions deliver accurate, high quality data that supports and strengthens virtually every business function, and is especially important for customer relationship management, marketing and sales, regulatory compliance,
and strategic and
enterprise planning.

Postal Coding
& Geocoding
Innovative’s USPS CASS™-certified address verification and geocoding software strengthen customer programs by identifying accurate address information to support KYC programs, reduce postal
and production costs,
and increase the precision
of targeted marketing programs.
 
Data Migration
Our proven methodology for data profiling and end-to-end data integration can de-risk and increase the efficiencies of your data migrations.
Data Warehousing
Our automated data
profiling and data integration solutions enhance the quality, accuracy and usability of your data warehouse, to increase
the value of your analytics and improve corporate decision-making.
Mergers
& Acquisitions
Innovative’s end-to-end data profiling, data integration, and regulatory compliance solutions can minimize the risks related
to M&A initiatives, while helping to ensure that projects are delivered
on-time and on-budget.
     


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FinScan and TONBELLER Join Forces to Combat Money Laundering Activity
Mike Healy explains the benefits of Fin-Scan's solutions to the money laundering prevention industry.
Fin-Scan’s Hosted PEP Screening Service Gains Momentum

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