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.

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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.

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

Leading APAC Commercial Bank Deploys a Full MDM Solution in Less Than 5 Months

One of the largest commercial banks in the Asia Pacific region (APAC) wanted to expand its range of products and services.

International Commercial Investment Firm Improves Customer Service by Enabling Synchronized CRM across the Enterprise

Commercial investment firm wanted to ensure that its sales teams worldwide had access to the most current and accurate customer data.

The 4 Components of Building the Case for a Data Quality Initiative

4 key components that are a part of almost every successful data quality implementation we have been involved with over the past 50+ years.

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.

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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.

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