Financial Services Software
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 for financial institutions. But as conditions change, so do regulations. It can be a challenge to keep up and stay in compliance. Our data can help those in financial institutions comply with regulations and help identify and vet customers.
Better identify risk
Our data can help those in wealth management or asset management make better decisions by identifying 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.
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Fraud and Identity Management
Fraud mitigation takes continuous effort, and the rules change all the time. See how Enformion can help those in wealth management or the financial services industry adapt while maintaining strong customer relations.Learn more
Customer Information Management
Customer data is an ever-evolving entity, making it a challenge to manage for financial planning. 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 businesses and mid-sized businesses (SMBs). Learn risk management that SMBs present with Enformion.Learn more
Big Data Technology & Infrastructure
Enformion can help finance companies get the information they need, and provide the analytics and insights to help interpret data quickly. Our database has over 120 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.
Frequently Asked Questions
How can Enformion help those in financial services?
Enformion’s data can help you maintain compliance, streamline collections, better identify risk, and stay ahead of fraud. We also have capabilities for insurers, insurance companies, and insurance services such as life insurance.
How can you help financial services maintain compliance?
It can be a challenge to keep up with changing regulations and stay in compliance. Our data can help those in financial services, investment management, or investment banks comply with regulations and help identify and vet customers.
How can you help with financial services collections?
Enformion’s extensive set of collections tools and skip tracing solutions automate data and increase efficiency in collections efforts for those in financial services firms and in the financial services sector.
How can Enformion help identify risk?
Our data can help you make better identify various levels of risk indicators, such as bankruptcies, liens, judgments, and foreclosures.
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