Fintech

Solutions for Fintech

We offer a full suite of easy-to-integrate solutions that enable Fintech's to stay clean and compliant with legislations including anti-money laundering, as well as delivering a seamless online or mobile experience.

Fintech businesses in Australia & New Zealand trust Loqate.
Improve data integrity
Improve data integrity

Our solutions help you onboard customers quickly, build lasting customer relationships, and protect brand reputation with standardised, formatted, and enriched address data.

Build a single customer view
Build a single customer view

With tech that helps create a single, accurate record for each customer, you can gain insights that enable you to expand, optimise and customise your offerings.

Protect and prevent
Protect and prevent

Power your AI and ML algorithms with our address data to protect your customer’s money, and identify changing user patterns to prevent fraud and security threats

Stay compliant
Stay compliant

Protect your business from fines by capturing data that keeps you confidently compliant with Know Your Customer and Anti-Money Laundering regulations.

Start your free trial today

Make sure your online checkouts and forms are the best they can be by trialling our address validation. 

 

Get started now

 

Free address lookups

You get free lookups for 30 days to trial our address validation wherever you like.

No payment details needed

Our free trial is truly free. We don't request payment details up front and the trial period ends automatically.

Buy when you're ready

Sign up for any of our annual plans when you're done testing or get in touch to discuss pricing options.