Actionable Data for Modern Banks
SLA Compliance
Date of Birth
Social Security
Zip Code Accuracy
Accurate
Invalid
Null
Compliance Score
Score Timeline
Visa
Jack Henry
Silverlake
nCino
Banno
FIS North
Trusted by banks modernizing with clarity and confidence
Fragmented Data Creates Blind Spots
We bring your core, processors, and fintech partners into one source of truth so you can operate with clarity and confidence.
Unified Data Changes Everything
We design your data warehouse to connect your core, KYC tools, LOS platforms, card processors, digital banking systems, and fintech partners into one secure, governed environment.
Compliance-Ready Data You Can Trust
We normalize, validate, and standardize every data source, creating consistent schemas for AML, BSA, risk, and reporting to remove manual cleanup and ensures your data is accurate and regulator-ready.
Customer Intelligence at a Glance
We build dashboards and AI-powered analytics so teams can answer questions instantly, from deposit trends to loan performance to fintech oversight.
Your Guide to
UNIFICATION COMPLIANCE QUALITY USABILITY
We build dashboards and AI-powered analytics so teams can answer questions instantly, from deposit trends to loan performance to fintech oversight.
Use Cases
A unified data foundation that centralizes financial data, integrates core systems, enables real-time pipelines, supports compliance, and scales effortlessly for new fintech partners.
Data compliance & regulatory reporting
Risk mitigation and anomaly detection
Core modernization & cloud migration
Eliminating data silos
Faster fintech onboarding
Snowflake Intelligence for reporting
What if you could talk to your data?
AI-powered insights inside your governed Snowflake environment
iDENTIFY at a Glance
processors mapped
major AML/BSA systems integrated
transactions cleaned daily
active client banks across the U.S.
years dedicated to banking + fintech data
of engineering hours saved per client
We make this as EASY AS POSSIBLE for you.
Our goal is to reduce stress and simplify a complex process that guides you to success.
In order to do so, we make our communication and project management as seamless as possible.
Save time. Save money. Stay compliant.
Unified data makes your bank faster, safer, and more efficient, every single day.
More time back
Lower cost to operate
Stronger compliance
