top of page

Enhance Performance While Reducing Risk

Banks, brokerage firms, and lenders walk a fine line between satisfying their customers, staying ahead of the competition, complying with regulations, and minimizing risk. We help financial institutions drive growth while confidently stopping money launderers in their tracks.

We Help You Grow Without All That Risky Business

Partner with Innovative Systems and tap into our award-winning data management and financial crime compliance technology and expertise. We help financial organizations like yours improve data quality, strengthen financial crime detection, and migrate to powerful new platforms and application systems.
Datos-Impact-Awards-Badge-AML.png
Optimize operations, minimize risk

  • Cleanse and standardize data from time-sensitive services with Enlighten Data Cleanse

  • Validate existing customer addresses with PostLocate, an Innovative Systems solution

  • Remove duplicates with Enlighten Individual Match and Enlighten Company Match

  • Identify customer interrelationships by linking individuals and companies into units with Enlighten Household

  • Screen customers against sanctions, deceased, child support, government, or shared industry lists with FinScan, an Innovative Systems solution

Prepare your data for application migrations and M&As

  • Identify potential anomalies and data gaps in the originating and target application systems with Enlighten Profiler

  • Standardize data across both source and target applications with Enlighten Cleanse

  • Identify customer overlap, relationships, and duplicates within the applications with Enlighten Match

  • Convert and map your data for migration with Enlighten Transform

Streamline onboarding and KYC processes

  • Collect structured and verified addresses while onboarding with PostLocate

  • Prevent the creation of customer duplicates with Enlighten Match

  • Identify risk by screening customers against sanctions with FinScan

  • Verify identity documents with FinScan Validate

  • Push your investigations of risky customers further with FinScan Enhanced Due Diligence

Featured Insights

Fight Financial Crime

FinScan, our data-first, risk-based solution, ensures unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan’s comprehensive, integrated platform includes Know Your Customer (KYC), sanctions screening, risk scoring, data quality, and advisory services.

It's Time to Trust Your Data

Our data quality software provides the speed and accuracy needed to take your go-to-market, customer experience, and operations efforts to where you want them to be. Talk with our experts to get started today.

GirlOnPhone_Clean.png

The world’s leading brands trust their data to Enlighten

bottom of page