Financial services
Enhance performance while reducing risk
Satisfy your customers, stay ahead of the competition, and minimize risk. We empower your bank, brokerage, or lending company with data it can trust.
Build the financial services firm of the future
Our trusted technology helps the global Financial Services industry drive revenue and reduce risk with high-quality data that supports even the most complex global initiatives. Global companies like Scotiabank, BCA, Saxo Bank, and Charles Schwab rely on us to move fast and scale smoothly.
Onboard fast. Optimize operations. Reduce risk.
Partner with Innovative Systems and tap into our data management and financial crime compliance expertise – we help financial organizations like yours improve data quality, strengthen financial crimes detection, and migrate to powerful new platforms and application systems.
Streamline onboarding and KYC processes
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Collect structured and verified addresses while onboarding with PostLocate
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Prevent the creation of customer duplicates with Enlighten Match
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Verify identity documents with FinScan ID Validation
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Identify risk by screening customers against sanctions lists with FinScan
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Push your investigations for risky customers further with FinScan Enhanced Due Diligence
Optimize operations, minimize risk
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Cleanse and standardize data from time-sensitive services with Enlighten Data Cleanse
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Validate existing customers addresses with PostLocate
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Remove duplicates with Enlighten Individual Match and Enlighten Company Match
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Identify customer interrelationships by linking individuals and companies into units with Enlighten Household
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Screen customers against sanctions, deceased, child support, government or shared industry lists with FinScan
Fight financial crime
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Improve the quality of your screening results with FinScan Data Prep
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Authenticate identity documents with FinScan ID Validation
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Screen against sanctions and PEP data with FinScan Watch List and PEP Screening
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Determine the ultimate beneficial owners (UBOs) of an organization with Finscan UBO
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Screen and monitor customer payments with FinScan Transaction Screening
Prepare your data for application migrations and M&As
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Identify potential anomalies and data gaps in the originating and target application systems with Enlighten Profiler
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Standardize data across both source and target applications with Enlighten Cleanse
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Identify customer overlap, relationships, and duplicates within the applications with Enlighten Match
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Convert and map your data for migration with Enlighten Transform
Ready to make a difference?
We can deliver game-changing value for your company. Contact us for a customized solution.
Get in touch