Your Risk, Your Data.

Take ownership of your data and remove your dependency on third-party risk. iDENTIFY helps your bank through risk mitigation with Snowflake by creating the system of records you need to free yourself from dependency on third parties for data management and oversight.

BANK
3rd-party Data Aggregators & AML/BSA
FINTECH

Traditional systems have proven to be a robust system that’s worked for decades. While reliable, depending on third party service providers have shown to be ambigious. iDENTIFY works with Snowflake to secure your data cores, and bring faster-to-market solutions.

iD
BANK
3rd-party Data Aggregators & AML/BSA
FINTECH

With iDENTIFY, we prioritize keeping your bank in control of your data. Rather than relying on third-party service providers to interpret your data, we guide the data development that’s required for compliance.

Find how banks are leveraging Snowflake today!
Trusted by 200+ customers

Is your data infrastructure compliant today?

By migrating your third-party and core data to your environment - you help your internal operations through risk mitigation with Snowflake. If/when the FDIC issues a consent order, you will have all the necessary documentation for regulators.

When it comes to IDENTIFY, we prioritize the following:

With our wealth of banking and data infrastructure knowledge, we know how to implement the best-in-class enterprise solution to help you manage your data!

iDENTIFY utilizes Snowflake's data lake for banks migrating to modern financial technology. Leveraging cloud-based technology, your customer data remains safe and ready to report.

iDENTIFY is a customer-centric agency aimed at creating unique solutions for our clients. With top-tier support and attention to detail, we strive to improve your operational efficiency.

Received a consent order?

Contact us

Our Compliance Checklist

We have worked with enough FDIC and OCC-regulated banks now to know precisely what is needed to keep your data infrastructure in good standing. We break these down into six key areas that start day one of working with iDENTIFY.

Six Keys to Data Infrastructure Success:

Project Plan

Overview of your data architecture implementation project strategy, steps, and timelines.

Design Requirements

Specified data architecture diagrams to show the system built and how data moves.

Test Plan / Results

Documentation on data validation tests from the sources and a dashboard showing results.

Monthly Health Reports

Monthly health reports showcase the infrastructure system and the status of the computer.

RAID Logs

Record keeping of all Risks, Actions, Issues, and Decisions needed for the infrastructure.

Post Go-Live Support

An ongoing plan for support is included to give you peace of mind after implementation.

Consent Orders from the FDIC should be manageable.

iDENTIFY has helped numerous banks like yours that have received consent orders or are trying to stay up-to-date with compliance regarding their data management and end-user activity. With iDENTIFY as your partner, we build out your environment, which is adversely designed for risk mitigation with Snowflake, contrary to traditional batch systems.

Find how banks are leveraging Snowflake below:

Enhanced Data Security and Compliance

Snowflake's robust security features, including always-on encryption and comprehensive compliance certifications, ensure that banks can manage sensitive financial data securely and meet strict regulatory requirements.

Free up from your core

Real-time Data Analytics

Leverage Snowflake's ability to handle high-speed data ingestion and real-time analytics to gain immediate insights from transactional data, enhancing decision-making processes and customer service.

Integrate to CRM

Streamlined Regulatory Reporting

Simplify regulatory reporting with Snowflake's capabilities to handle large datasets efficiently and perform complex queries quickly, ensuring compliance with financial regulations.

Shipment of Data
Snowflake

What is Snowflake?

Snowflake is a cloud-based data-as-a-service solution that utilizes the latest and cutting-edge technology to provide financial institutions and fintech companies with further insights and access to their financial data. Aside from a new infrastructure - which liberates much of the restriction from traditional systems, Snowflake provides comprehensive tools for managing, comprehending, and leveraging data to enable more informed.

Why Snowflake

Why Snowflake?

Snowflake stands as the premier solution for bank core migrations. With Snowflake, banks can open their core data to provide first-level monitoring for real-time data management, seamless integrations into CRMs, and schema support for banking needs. By migrating from Fiserv to Snowflake, banks have seen significant cost savings while gaining scalable and efficient data management solutions. Snowflake provides banks with efficiency and effectiveness in the banking industry.

Get help through Risk Mitigation with Snowflake today!

IDENTIFY makes meeting compliance deadlines and pressure from regulators easier. Aside from securing your data, we prioritize the following:

Repository of Experience

Several years of experience in providing solutions for banks.

Financial Insight & Reporting

Stay up-to-date with the latest in banking and fintech.

High-Quality Support

Ask questions as you need, and we're here to assist.

Contact Us

Tell us a little about yourself, and we'll get in touch as soon as we can.
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