iDENTIFY Platform

What it does

A managed data platform (DMaaS) that unifies core banking systems, processors, and fintech data into a clean, Snowflake-hosted environment.

Capability coverage· 3 of 6 facts across 3 controls

• Transaction Monitoring1 of 2
• Case Management & Investigation1 of 2
• Regulatory Reporting1 of 2

More from iDENTIFY

• iDENTIFY Data Engineering Services

  Professional services specialized in cleaning raw bank data into pipelines, mapping processors, and integrating complex data sources.

  Data EnrichmentService provider1 of 2 capability facts