Data is an integral part of the fintech industry, with successive generations of customer or business data being utilized to continually improve customer onboarding, streamline internal operations, power critical business decisions and help manage KYC and AML compliance programs.
Loqate helps our fintech partners and customers deliver seamless digital customer experiences and keep their systems clean and compliant with our Global Address, Email and Phone Verification solutions.
When integrated within data flows that fuel AI or ML applications across business applications, our global solutions help deliver the address, phone and email data quality requirements our Fintech partners and their customers need
Power Fraud Detection
Protect your customer’s money and maintain user trust by powering your AI and ML algorithms with our premium global address data to help analyze, identify and flag changing user patterns and behaviors, preventing fraud and security threats.
Maintain risk and regulatory compliance
Protect your business from fraudulent activity and costly non-compliance fines by capturing and maintaining high-quality customer data, ensuring you confidently stay compliant with KYC (Know Your Customer), AML (Anti-Money Laundering) and CIP (Customer Identification Program) regulations.
Improve data integrity
Improve the effectiveness of your communications, build lasting customer relationships, and protect brand reputation with standardized, formatted, and enriched address data for all countries and territories.
Onboard customers quickly
Decrease data entry errors and accelerate the onboarding experience using our type-ahead customer data verification solutions, allowing you to deliver a frictionless customer experience
Single Customer View (SCV)
Achieve a 360 view of your customers with our range of financial customer data solutions and use these insights to build your expansion and optimization plans and support further customization of your offerings.