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iDENTIFY
From Fintechs to Processors
Compliance, Reconciliation, BSA, the list goes on... There are departments in your organization that need the ability to query specific layers of your transactional data to do their job. Rather than having 5+ tools from each Vendor just to review that data, let iDENTIFY bring that data into a single point of access for your organization!
Core & MCIF Data
Understand your account holders and their banking behaviors, product utilization, and spending habits.
Bill Pay & ACH Data
Expose the money movement flowing in and out of your institution while getting insight to external accounts.
Customer Intent
Your data will become smart. Once Identify has run, we can even predict customer banking intentions.
Card Transactions
Increase non-interest revenue for your bank by personal rewards to customers using your bank card. Currently supporting Visa and MasterCard Issuers.
Segments
Enrich your customer data with third party market data such as Bureau information and P$ycle codes.
Custom Views
Activate, enrich and contextualize any custom data assets that address your institution's unique needs.
Transactions Become Visual with iDENTIFY+
Fintech Performance Reports
Automated Reconciliation
Improved Data Access
Our Products
With iDENTIFY, your Financial Institute and Credit Union can now remove a layer of friction for your fintech programs. With iDENTIFY+, you will be able to automate program management by having forecasted fintech program performance insights, structured data models to query, and reconciliation overhead removed.