Retail | Data Management Tools | AML Risk and Compliance Solutions | Innovative Systems

Retail

The Challenge

Competition for the consumer's wallet is constantly increasing, not only from local rivals but from competitors around the world. The growing presence of online players and pricing transparency makes it more critical than ever that you fine tune your ability to communicate effectively with your customers and target messages to meet their needs and preferences.

At the same time, government demands on your operations and administration are increasing with new regulations such as Sarbanes-Oxley and TCPA ("Do-Not-Call"), as well as a variety of new U.S. and international anti-money laundering and anti-terrorism mandates that require you to screen your customers against government-provided suspect and sanctions lists.

Our Retail Solutions

Innovative Systems has decades of experience helping retail customers cross-sell, cut costs, and make sure all departments have timely and accurate data. Our end-to-end data integration, data quality management, and compliance solutions enable you to consolidate customer data from every application and point of contact. These solutions efficiently meet new customer service and regulatory demands with the most accurate, accessible, and up-to-date data.

Benefits of our solutions include:

  • Powerful, fast, and scalable data cleansing

  • Best-in-class customer record matching

  • Creating networks of links between records at the individual, corporate, and household levels

  • Access to our PostLocate engine which finds problem addresses to help reduce costly shipping mistakes and identify incomplete/fraudulent data

  • Improving the accuracy and quality of your data to ensure compliance with international regulations including OFAC's SDN, Financial Action Task Force (FATF), HM Treasury, and the 4th EU Directive

Accurately target your customers with a preferred solution.

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