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| You can be confident that Innovative understands your needs, because we've been serving banking organizations worldwide for 37 years. Our current banking customers — in North America, South America, Europe, South Africa and Asia — are many of the largest in the world, and include the 10 largest banks in the U.S. The precision of our data quality and linking solutions was built on your need for accuracy, recognizing the financial implications of an error. |
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| Today you face new challenges. The operational and administrative demands of complying with new waves of anti-terrorist, anti-money laundering, risk management and other regulations are driving up costs at a time when increased competition is driving down pricing structures and margins. To survive, you must fine-tune your marketing and customer relationship management strategies, while maximizing the efficiency of operations and compliance initiatives. |
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The critical factor in achieving both these objectives is high quality, efficiently managed data. Innovative's proven, end-to-end data integration, quality management and compliance solutions help
enhance your: |
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Data Quality |
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Cleanse, standardize and link customer records to provide the consolidated views required to strengthen personalized service and communication at every customer touch point |
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Manage changes and updates to records to ensure that a single core profile is maintained for each customer every time new data enters the enterprise, regardless of the application or portal |
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Provide better credit management across applications and subsidiaries to reduce credit-related risk |
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Mergers & Acquisitions/Data Migration |
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De-risk and streamline the integration of new databases due to a merger or acquisition |
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Seamlessly integrate legacy databases, as well as purchased third-party databases and demographic information |
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Regulatory Compliance |
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Enhance data quality and accuracy to reinforce compliance with the broad range of regulations and mandates affecting the international banking industry, including: OFAC, USA PATRIOT Act, Bank of England Sanctions List, Financial Action Task Force (FATF), Common Foreign and Security Policy (CFSP), HM Treasury, EU and UN Security Council Resolutions, Customer Identification and Know Your Customer programs, Do-Not-Call, Sarbanes-Oxley, and demutualization |
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Customer-Centric Databases/CRM |
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More effectively target cross-sell and up-sell efforts by determining expanded customer-to-customer, customer-to-product and customer-to-organization relationships |
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Provide more accurate and complete data for identifying your most profitable customers and effectively allocating marketing resources |
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Postal Coding |
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Verify and automatically correct customer addresses against United States, Canada and Mexico postal service records to improve the quality of your database |
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Minimize postage and production expenses related to mail communications, while ensuring that more mailing pieces actually reach your customers |
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