Track and verify large volumes of data to know your customers and reduce fraud.

Increased efforts against the detection of fraud and money laundering are not only smart – they are part of the new world environment. Organizations in the financial services, insurance and health care industries need a 360-degree view of the customer. Real-time alerts on major transactions and other critical events are necessary to meet demands for security compliance, data quality and reporting. This requires technology that can integrate and consolidate manage large volumes of electronic information. Pitney Bowes Business Insight offers data quality solutions, and name and address verification products for fraud reduction.

Explore fraud reduction solutions from Pitney Bowes Business Insight

Standardize data for cultures around the globe
Today’s global markets mean that your customer records can be as diverse as the clients you serve. With the Spectrum™ Technology Platform you can implement sophisticated data parsing with multiple cultural support based on countries and regions. Interpret complex data structures to resolve syntactic and semantic inconsistencies. Apply nickname, gender, company name and many other standardization libraries. Understand cultural names and interpret different titles, company terms, variations, compound names, last name prefix and conjunctions. 

Pinpoint exact locations to know your customers better
While an address is important for postal delivery, it does not, by itself, give you the answers you need to run your business effectively. Especially if your business processes depend on precise location. The Enterprise Geocoding Module, part of the Spectrum Technology Platform, returns specific geographical coordinates, so you can assess risk, determine eligibility for service, calculate distance between two points, locate prospects and more.

The automated security compliance solution
For global organizations with thousands, even millions of international customers, the need to maintain high data quality standards and strict compliance with regulatory issues is more important than ever. How well do you know the customers and companies that you conduct business with – and their true intentions?