Fintech
Solutions for Fintech
We offer a full suite of easy-to-integrate solutions that enable Fintech's to stay clean and compliant with legislations including anti-money laundering, as well as delivering a seamless online or mobile experience.
Our solutions help you onboard customers quickly, build lasting customer relationships, and protect brand reputation with standardised, formatted, and enriched address data.
With tech that helps create a single, accurate record for each customer, you can gain insights that enable you to expand, optimise and customise your offerings.
Power your AI and ML algorithms with our address data to protect your customer’s money, and identify changing user patterns to prevent fraud and security threats
Protect your business from fines by capturing data that keeps you confidently compliant with Know Your Customer and Anti-Money Laundering regulations.
Loqate helps thousands of Fintech companies power their business decisions
"At BT we live by our values - simple, personal and brilliant - Loqate embodies all three. It's a perfect partnership."
Ensure top-notch data with these Loqate products
Verify and enrich the quality and accuracy of your address data with real-time parsing software.
Confirm a mobile phone number is accurate and connected at the point of entry.
