Platform

CORE data - alongside third-party data, must be handled accurately, reliably, and compliant with regulations such as AML and KYC standards. iDENTIFY's core mission is to unify bank data and to address these problems with our tools, such as the data validation platform, thereby keeping you informed and aware of the importance of data validation in FinTech.

Now that we've covered the topics of risk and operations, it's time to explore the world of data. In today's data-driven world, accessing and transforming the correct data into usable information is crucial for businesses across all industries, especially Fintech. Data collection, analysis, and utilization can make or break a company's success. Here's why leveraging data is essential and how Fintech companies and Partner Banks can properly harness its potential.

Having explored risk from both an internal and external perspective, we are now turning to the topic of internal operations. The key operational categories explored below are key to helping Fintechs and their Issuing Bank Partners stay on the right side of regulators and making the Fintech Program a success. These operations are also part of what the Fintech’s Issuing Bank Partner assesses through continuous communication and audits.