Resource

Access a curated collection of fintech resources, tools, and expert insights from iDENTIFY. Empower your business with knowledge on data management, compliance, and innovation.

The Conversations Banks Are Having About 2026

Banking Trends 2026: AI oversight, stablecoin use cases, and data governance for community banks

AI in Banking: 10 Low-Risk Use Cases for Regional Banks

Discover practical, low-risk AI use cases community and regional banks can deploy today, from staff training to smarter risk monitoring.

What is Snowflake AI? (And How Will It Help Community Banks?)

Discover how Snowflake AI helps community banks unify data, cut manual reporting, and gain instant insights. Learn how AI-powered analytics improve compliance, customer profitability tracking, and portfolio growth—while keeping costs low and data secure.

Most Banks Don’t Even Realize They Have a Data Silo Problem (and why it’s expensive)

Stuck in Excel silos? Learn how modern cloud infrastructure with Snowflake and Power BI helps banks unify data, eliminate manual reporting waste, and drive growth.

Data Warehouse vs Data Lake (and how to prevent a swamp)

Discover the differences between a data warehouse and a data lake, how to avoid a costly data swamp, and why Snowflake offers community banks a flexible, scalable solution for clean, compliant data infrastructure.

Why Community Banks Could Be Left Holding the Bag on Section 1033

Community banks risk being squeezed by Section 1033—facing rising data fees or costly mandates. Learn how to prepare for a changing data-access landscape.

Are Data Silos a $12 Million Risk?

Is your bank using five tools to complete one task? This article shows you how to estimate what that might cost.

Catch Me If You Can: Transaction Monitoring and the Modern Fraud Dilemma

Modern fraud is faster and smarter (Deepfakes, RTP). Learn why legacy transaction monitoring fails and how banks must move from static rules to strategic, contextual foresight.

Understanding Data Validation for Banks

Unify your bank data and achieve AML/KYC compliance! iDENTIFY's data validation platform keeps your CORE data accurate and reliable for Fintech success.

Customer Experience Data | Risk Series

Data is crucial for success! Discover why transforming Fintech data into usable information is essential and how Fintech companies and Partner Banks can harness its full potential.

Operations | Risk Series

Unlock Fintech Program success! We explore the vital internal operations needed for Fintechs and Issuing Bank Partners to meet oversight and regulatory demands.

External Oversight | Risk Series

Issuing Banks: Learn how to secure a clean bill of health from regulators! Success starts with understanding requirements and strengthening Fintech Program policies and reporting.

Internal Oversight | Risk Series

How to minimize risk? Focus on strengthening internal processes, meeting regulatory requirements, and maintaining strong oversight for your Fintech or Issuing Bank program.

Risk Overview | Risk Series

Whether you're a Fintech or a Bank, understanding your risk appetite is key. Explore the different types of risk essential for success in the financial services landscape.

FDIC Compliance Checklist

Unify your data and be ready when the FDIC calls! iDENTIFY helps you meet compliance demands and create your essential FDIC Compliance Checklist.

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