Solutions for Fintech

Integrate Loqate’s address capture and verification APIs with your fraud, identity, or payments solutions to effectively manage address data globally and at scale.

Improve data integrity
Improve data integrity

Our solutions help you onboard customers quickly, build lasting customer relationships, and protect brand reputation with standardized, 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, optimize and customize 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.

Loqate helps thousands of Fintech companies power their business decisions 

"The address search technology from Loqate is a vital component in the success of giffgaff's online customer journey."
Riaz AliHead of Optimization
"Number-wise, address verification does reflect in higher sales. [The product] is really indispensable now."
Michael PelletierIT Group Product Manager, International Systems
Williams Sonoma
"From both the tech and the account management perspective, I think we've got all the support."
Sandeep Suresh MehtaSenior Product Manager
"Loqate is a trusted partner to IBM, we do a lot of business together on behalf of our joint clients. Loqate delivers trusted technology, good support and I would recommend them"
Dan SchallenkampOffering Manager
IBM Corporation

Check out our latest events, news and insights

3 onboarding challenges Loqate can solve with address verification

Rob Heidenreich

Rob Heidenreich | May 2023

Fighting fraud with accurate location data

May 2023

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