Enformion for Financial Services
In financial services, it’s challenging to simultaneously comply with regulations, reduce fraud, and offer excellent client care. Enformion can make these things easier.
Maintain compliance more easily
Financial laws and regulations are a necessary part of doing business in financial services. But as conditions change, so do regulations. It can be a challenge keeping up and staying in compliance. Our data can help those in financial services comply with regulations and help identify and vet customers.
Better identify risk
Our data can help you make better identify various levels of risk indicators, such as bankruptcies, liens, judgments, and foreclosures.
Stay ahead of fraud
Financial services are a constant target, so comprehensive fraud detection and prevention is essential. It also needs to be adaptive to offer continual protection even when fraudsters change their approaches. Enformion can help your company to stay agile and meet fraud head-on.
Explore more financial services solutions
Fraud and Identity Management
Fraud mitigation takes continuous effort, and the rules change all the time. See how Enformion can help you adapt while maintaining strong customer relations with your base.Learn more
Customer Information Management
Customer data is an ever-evolving entity, making it a challenge to manage. Learn more about how Enformion’s set of tools, including Data Enrichment, can help you to keep your data always up-to-date.
Small and Mid-Sized Business Risk
In your mix of clients, you’re likely to have a large proportion of small and mid-sized businesses (SMBs). Learn how to mitigate the risks SMBs present with Enformion.Learn more
Big Data Technology & Infrastructure
Enformion can help you get the information you need, and provide you with analytics and insights to help you interpret data quickly. Our database has over 40 billion records from 6000+ data sources, and those numbers continue to grow.Learn more
Customer and Business Due Diligence
For customers, vendors, and other companies, know who you’re doing business with—Enformion’s set of tools and solutions can streamline your due diligence process in order to protect your company.