Join the Beta Program
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.
iDENTIFY

iDENTIFY enables banks to bring in raw data from their fintech programs and processors into a staged and normalized environment for easy access. The bank can then query data for any use-case or requirement.
iDENTIFY+

iDENTIFY+ goes even deeper with the transactional data collected from the processors by automating reconciliation and monitoring performance metrics of the fintech programs the bank sponsors.
Getting to a Data Model That Matters
Ingest from Multiple Processors
Stage and Normalize
Automate Data Usage
Join the team of banks helping iDENTIFY grow.
