Banking & Finance
With our data solutions, banking and finance clients are able to gain a complete 360-degree view of their customers. Our data provides a wealth of information that can be used for customer enrichment, risk assessment and decision making.
banking & finance sector
How are we helping clients in the Banking & Finance sector?
Empowering Banking & Finance clients with accurate, up-to-date data for informed decision making. Here are some of the ways we are helping solve Banking & Finance pain points;
Risk Assessment
With our alternative data source, banks can make more informed decisions about risk assessment. By accessing a wealth of information about their clients, they can effectively evaluate the risks involved in lending, investing and other operations.
Lending Decisions
Our data helps banks make informed lending decisions. By gaining a complete view of their clients’ residential movement behaviour, demographic information and more, they can make decisions that are based on accurate and up-to-date information.
360 Degree View
Banks can use our data to supplement their outdated legacy systems. Our data helps fill gaps in existing information and provides fresh insights that can inform decision making and provide a full 360 degree customer view.
Improved Performance
By leveraging our data, banks can improve their overall data performance. They can make intelligent decisions that are based on a complete and accurate picture of their clients, leading to better outcomes and improved results.
Consumer Identification
Our data helps banks effectively identify their clients. With a wealth of information about consumer demographics, financial behaviour and more, they can ensure that they are working with the right customers and avoid fraudulent information.
Tracing Consumers
Banks currently use our data to trace consumers to make contact. By accessing comprehensive information about their clients, they can keep track of them and make decisions that are based on accurate residential information.
Data-Driven Insights
Our data provides banks with valuable insights about their customers. They can use this information to make informed decisions, improve customer relationships and drive business growth.
Automated Systems
New Phone & Email Contact Data
Our data includes new and updated phone and email contact information. Banks currently leverage this information to reach out to their clients and improve customer engagement. By having the most accurate and up-to-date contact information, they can stay connected with their customers and drive business growth.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
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